DOSSIERS / GERARD JEAN LOUIS JEAN-LOUIS CLAUD
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Sole trader dossier

GERARD JEAN LOUIS JEAN-LOUIS CLAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-09-30
KYBE ID: FR-320225378 · 320225378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD JEAN LOUIS JEAN-LOUIS CLAUD
fr_inpi
320225378
fr_inpi
dissolved
fr_inpi
1980-09-30
fr_inpi
95 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedAVENUE VINTAGEactiveBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedBOURRAKdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL MARCHALdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGILLES GUIOTdissolvedHKDMdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolvedINSTITUE ROSE BEAUTYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100