DOSSIERS / GERALD PEROCHON
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Sole trader dossier

GERALD PEROCHON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399688738 · 399688738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD PEROCHON
fr_inpi
399688738
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
86200 MAULAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JOUHANNETdissolvedANDRE LAURINdissolvedARMAND MAMEactiveASSOC GALLIEN RENE ET HERVEdissolvedASSOCIATION PARENTS ELEVESactiveBERNARD ROCHAUDdissolvedBERNARD THIBAULTdissolvedCOOP STOCKAGE GRAINS DE MAULAYdissolvedCUMA DE MAULAYdissolvedD ROPIONdissolvedGERARD BRUNEAUdissolvedHERVE JEAN-FRANCOIS GALLIENdissolvedJACKY GALLARDdissolvedJAMES AUGUIERdissolvedJEAN CLAUDE JOUHANNETdissolvedJEAN CLAUDE THOMASactiveMADELEINE JANINE REJ COUASNETactiveMAURICE ROPIONdissolvedMICHEL LECLERCdissolvedMONIQUE TURQUOISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100