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Sole trader dossier

JEAN-PHILIPPE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-354069130 · 354069130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PHILIPPE GERARD

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Registration354069130

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Statusactive

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Incorporated1990-01-01

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Registered address2 RUE JEAN LURCAT, 49124 SAINT-BARTHELEMY-D'ANJOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD LAVIGNASSEdissolved CATHERINE HELENE TSANISdissolved CHRISTELLE GROYERactive DAMIEN HUBERT EUGENE NODETactive DR CLAVIERdissolved INODdissolved MARIE-LAURE RANTYactive MARIE-THERESE DANIELE AUGUSTINE LEMEUNIERactive MATTHIAS MAURICE CLAVIERdissolved MATTHIEU BOCHUactive MR CONCEPT ANGERS SUD LOIREactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active POUNIdissolved ROMAIN DIEUdissolved SANDRINE CATHERINE GOISLARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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