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Sole trader dossier

GERARD CHARLES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-25
KYBE ID: FR-330868753 · 330868753 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD CHARLES COLIN

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Registration330868753

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Statusdissolved

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Incorporated1984-10-25

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Registered address7 SQ DUNOIS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIAN MURESANdissolved Adrien Philippe Guy CANUactive ALGEXFRAdissolved ANNE HELENE LAVIGNEdissolved ATELIER LAURENT LAUCOURNET ARCHITECTUREdissolved BASTIEN MARIE OLIVIER BESSEYRE DES HORTSdissolved BOUCHAID ZINEdissolved CABINET NAMGYAL-LAMA & CHAIXdissolved CATHERINE BARDINdissolved CELINE SEGUENOTactive CHARLES GEORGES COLINactive CINESCENEdissolved CUISINE DUNOISactive DIFFALAH ZENKARdissolved DUNOIS FORMATIONdissolved EDMOND CHARLES AUBERTINdissolved ELISABETH THERESIA BARKEYactive EMEA SEARCHdissolved FREDERIC MALGRANGEdissolved GCCdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100