KYBE — See who's really behind any company

Sole trader dossier

DENISE GERDIL

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397698382 · 397698382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE GERDIL

fr_inpi

Registration397698382

fr_inpi

Statusactive

fr_inpi

Incorporated1994-07-01

fr_inpi

Registered address74140 EXCENEVEX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE COURTOISdissolved ANDRE PRADONdissolved ASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolved BERTHE MOUCHETdissolved BOUVARD JOSEPHINE ET RAYMONDactive CAMP DES DUNES S A R Ldissolved CASSEVILLEdissolved CATHERINE TOTHdissolved CECILE GINDREdissolved CHRISTINE REBILLARDactive DECONCHE M ET GANTIN A S D Factive EDMOND COMPAGNONdissolved ERNEST FRANCIS DURETdissolved EXCENEVEX PLAGEdissolved FERNAND DELACHAUSSEEdissolved FERNANDO MASSAdissolved FRAMADENTdissolved FRANCOIS BOUVARDdissolved GEORGES RAMBOSSONdissolved GEORGETTE TRUCHOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100