DOSSIERS / GERARD CLAUS
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Sole trader dossier

GERARD CLAUS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337706246 · 337706246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD CLAUS
fr_inpi
337706246
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2MDPdissolvedAUDIT PARTENAIRESdissolvedCABINET D EXPERTISE COMPTABLE SALIdissolvedCABINET ZORGNIOTTI ET ASSOCIESdissolvedEBACH FRANCEactiveEGH MANDATAIRE JUDICIAIREdissolvedEVARISTE GALOISactiveGROUPE AUDIT ALSACEdissolvedJFAdissolvedJOSEPH ZORGNIOTTIdissolvedMAGAR AUDIT ASSOCIES M2AdissolvedMJ COMMISSARIATdissolvedMZ AUDITdissolved[ND]active[ND]dissolvedSCI DES LUMIERESdissolvedSCI DOGEdissolvedSCI DU CLOSdissolvedSCI DU GENIEdissolvedSCI EVARISTE GALOISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100