DOSSIERS / GERARD JEAN ROBERT LARAIZE
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Sole trader dossier

GERARD JEAN ROBERT LARAIZE

FRANCE · SOLE TRADER · INCORPORATED 1978-02-01
KYBE ID: FR-322656323 · 322656323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JEAN ROBERT LARAIZE
fr_inpi
322656323
fr_inpi
active
fr_inpi
1978-02-01
fr_inpi
222 BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE Christian Bertrand DAKOSdissolvedALINE PONCELETdissolvedAVISER.LEGALdissolvedBOINEAU MEDIATIONactiveCORINNE FLORENCE LEBRETdissolvedDERUELLE ASSOCIESdissolvedEFFICIENCE AFRICA FUNDdissolvedFABRINA ALEXANDRINEdissolvedISABELLE CAROLINE VERONIQUE MARIE PIQUEMALdissolvedJEAN BAPTISTE LE ROYdissolvedJFLdissolvedLS2P AVOCATSactiveMARIE SIMORREdissolvedMAUD BENRAISactiveNADINE SAFREdissolvedPLUME D'AVOCATdissolvedRACHID DKHAILIdissolvedRAFIK RABIAdissolvedRIVIERE X ASSOCIESactiveSARAH BENGHOZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100