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Sole trader dossier

GERARD SIMON ANDRE GAZIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330684127 · 330684127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD SIMON ANDRE GAZIER

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Registration330684127

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Statusactive

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Incorporated1984-08-01

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Registered address76780 NOLLEVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

B.C.F. TRANS YNVESTdissolved BRION CHARPENTE SARLdissolved CHRISTIANE LEVEQUEdissolved CLAUDE PETITdissolved COLETTE FLEURIMONTactive COMITE DES FETESactive COOPER SCOLAIREactive DANIEL OURSELdissolved FRANCIS PAYENdissolved FRANCOIS ROGER LOUIS ANQUETINdissolved GARAGE DE NOLLEVALdissolved GASTON JULIEN PETITdissolved HUBERT MAURICE MARCEAU HURAYdissolved JEAN LEVEQUEdissolved LUCIEN BAZILEdissolved MARCEL BREQUIGNYdissolved MARGARETH OURSELdissolved MARIE THERESE JEANNE ASSELINdissolved MICHEL LOUIS GASTON PETITdissolved MICHEL MENAGEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100