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Sole trader dossier

JEAN LUC GERARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335140752 · 335140752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC GERARD

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Registration335140752

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Statusactive

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Incorporated1986-01-01

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Registered address23 BD SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHARLENE SCHEURERactive EMILIEdissolved FLORENCE EMMANUELLE AMALE HAJJARactive GROUPE BETITOdissolved HYUN MI NIELSEN PARISdissolved JEAN RIVELOISdissolved JIMMY BETITOdissolved JULIETTE HELENE MARIE STOCLINactive LINE GLORIA CABANISactive LORD TRAVELdissolved MDGdissolved MONTIMOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active ROBERT DUBOISdissolved SCI BRYAdissolved

+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