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Sole trader dossier

GERARD PHILIPPE DANIEL CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-02
KYBE ID: FR-311912745 · 311912745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD PHILIPPE DANIEL CHAUVIN

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Registration311912745

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Statusdissolved

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Incorporated2021-02-02

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Registered addressPL DOCTEUR HORACE CRISTOL, LA TOUR D'IVOIRE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ARIELLE SCHLEOSINGactive ATHENA IIIdissolved BLISSdissolved CHARLENE ELODIE DENISE ORSactive CHRISTIANE MASINIdissolved DOMINIK COIFFUREdissolved DOMMAdissolved DU PAVE D ORactive DZHANIBEK MARGARIANdissolved ERIC CHARLES HERBINactive FREDERIC TUTOTdissolved GRIFFE FLEURSdissolved HARMONIE MEUBLEactive IVOIREdissolved JEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolved JEANNE HOFMANNactive JEAN-PHILIPPE LEININGERdissolved JEROME CARATENUTOactive JS IMMOdissolved LABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100