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Sole trader dossier

GERARD PAUL NAYET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382369049 · 382369049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD PAUL NAYET

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Registration382369049

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Statusdissolved

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Incorporated1991-07-01

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Registered address63 BD DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

154 SAdissolved AGATHE VOISINdissolved AHMED ABD EL MAKSOUBdissolved AHMED BEJAOUI MIMOUNIdissolved AHMED MOHAMED MENSHAWYdissolved AIRES DOS SANTOS NOVOdissolved A LA CLE DU PERE LACHAISEactive ANDRZEJ KOSTECKIdissolved ANI BATI DECORdissolved API SERVICES HOTELIERSdissolved ASHAUR MOUSSAdissolved ASURIactive B.B.STOCKdissolved beatrice Anais Elizabeth Merigotactive BG ZORAactive BIBABactive BIESSA PAUL DJOMBOactive BRUNO DUPONTactive BRUNO JOUANNETdissolved BSSD INTERNATIONALactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100