DOSSIERS / GERALD LOUIS JEAN BORRELY
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Sole trader dossier

GERALD LOUIS JEAN BORRELY

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384916144 · 384916144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERALD LOUIS JEAN BORRELY
fr_inpi
384916144
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
30330 SAINT-PONS-LA-CALM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIME REMUSATdissolvedALBERT BRIGANTIdissolvedALBERT ETIENNEdissolvedANDREA BAUMEactiveANDRE CHICOdissolvedARMAND TASTAVINdissolvedASSO CLUB DETENTE ET LOISIRSactiveBEATRICE GAVAZZIdissolvedBERNARD GEORGES MENDREdissolvedBERNARD POMBIEILHdissolvedBRUNO LOUIS LAMBLARDactiveBRUNO LOUIS LAMBLARDdissolvedCHARLES AUDIBERTdissolvedCLEMENTINE FABRIGOULEactiveCLEMENT LACROIXdissolvedCLEMENT LAMBLARDactiveDRISS ETTIBARIdissolvedELIE JOSEPH FABRIGOULEactiveFERNAND DAMIEN MERCIERactiveFRANCK ROJCdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100