DOSSIERS / GERARD BARRA
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Sole trader dossier

GERARD BARRA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-400429122 · 400429122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BARRA
fr_inpi
400429122
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
33490 SAINT PIERRE D'AURILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE ESPAGNETdissolvedBERNARD DIEUXYSSIESdissolvedCAISSE ECOLES DE SAINT PIERRE D AURILLACdissolvedC DUVIGNACdissolvedCERCLE DE L UNIONactiveCHANTAL BASTARDdissolvedCLAUDE LESTAGEdissolvedCLAUDE STEFANIdissolvedDANIEL LEPINEdissolvedDOMINIQUE ANDRE BALANSdissolvedDOMINIQUE JEAN MARIE ELLIEdissolvedELIETTE BIGAUDdissolvedERIC DUPRATactiveERIC GUILLOTdissolvedETABLISSEMENTS JEAN DENEYdissolvedFFI FOURS FUMISTERIE INDUSTRIEdissolvedGERARD GIMBREdissolvedHENRIETTE BOUICdissolvedJACQUES DESBARATSdissolvedJEAN CARDILLACdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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