DOSSIERS / GERARD SAMUEL FHAL
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Sole trader dossier

GERARD SAMUEL FHAL

FRANCE · SOLE TRADER · INCORPORATED 1980-05-27
KYBE ID: FR-319152443 · 319152443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD SAMUEL FHAL
fr_inpi
319152443
fr_inpi
active
fr_inpi
1980-05-27
fr_inpi
LES NOUAILLES, 24300 NONTRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BERNAUDINactiveASS DEPT DES PIEGEURS AGREES DE LA DORDOGNEactiveCAROLE STOEBENERdissolvedCHANTAL CERVANTESactiveCHRISTOPHE ROCAactiveDAVID PETER EVANSdissolvedFLORENCE DIEZactiveFRANCIS VILLEPINTEactiveFRANCK ALCIDE BAPTISTEdissolvedFRANCOIS ANDREUdissolvedHENRI CRESPOdissolvedHERVE LUTHUNactiveINDI.DETEZ DE LA DREVE-OLIVIERactiveJACKY GUILLIENactiveJANIN TANNIERES INDIVISIONactiveJEAN-FRANCOIS LAROUZEEdissolvedJEAN-LUC ZATTARAactiveJEAN-MARIE PETITactiveJEAN REGELEactiveJOEL YVON FRANK SITTLERactive

+24 more

People with significant control

0 people
NameRoleFromSource

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