DOSSIERS / GERARD GOULOUMET
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Sole trader dossier

GERARD GOULOUMET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-392620100 · 392620100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GOULOUMET
fr_inpi
392620100
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
46500 ALVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE CAUSSATdissolvedANDRE COUSTOUdissolvedANDRE LA TERRASSE COUFFIGNACdissolvedASSOCIATION AIDE FAMILIALE RURALEactiveASSOCIATION DES PARENTS D ELEVES ET AMIS DE L ETOILEactiveASS SYNDIC LIBRE DE MAZEYRACactiveAUGUSTINE PARETdissolvedBERTHE BROUQUIdissolvedB LAVERGNEdissolvedCATHERINE CAILLARTdissolvedCAUSSAT FRERESdissolvedCHRISTOPHE GALIBERTdissolvedCOMITE DES FETES D ALVIGNACactiveDANIEL CALOREdissolvedDENISE MARIE JEANNE BENNETdissolvedDIDIER LOZANOdissolvedELIANE SOULADIEactiveEMILIENNE CHENILLEdissolvedFRANCOIS PROVINIdissolvedGILBERT CLAUDE TROUVEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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