DOSSIERS / GERARD POISSON
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Sole trader dossier

GERARD POISSON

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341809887 · 341809887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD POISSON
fr_inpi
341809887
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
CHE DES QUILLES, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedBONNIEdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDAMIEN JEROME ROUQUETactiveDANIELLE MARIE JEANN GINDREdissolvedEMILIE AQUILAdissolvedERIC GALINDOdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedJEAN CHARLES VARELAdissolvedJEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100