DOSSIERS / GERARD NIRO
← SearchExport PDF
Sole trader dossier

GERARD NIRO

FRANCE · SOLE TRADER · INCORPORATED 1995-03-10
KYBE ID: FR-400512869 · 400512869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD NIRO
fr_inpi
400512869
fr_inpi
active
fr_inpi
1995-03-10
fr_inpi
139 AV JEAN LOLIVE, RES. CH. DE GAULLE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNO EDOUARD ALFRED CHALOPINactiveCATHERINE MICHAELIactiveCHRISTIAN HENRI TUYTENSactiveCHRISTINE MARIE MARTINATactiveCHRISTOPHE DOMINIQUE CLAUDE LECUYERactiveFABIENNE SYLVIE MUGUETTE VERNETdissolvedFRANCOIS MANUEL VALLSactiveHELENE CATHERINE BEDAGUEactiveJEAN ANDRE DENIS MALPELdissolvedJEAN DIDIER THOMASactiveJEAN LOUIS NICOLAS LLOPISdissolvedJEAN-MARIE ADINEactiveJEAN-PIERRE FRANCOIS DAOUDALactiveJEAN PIERRE IRENE LAURENTactiveJEAN YVES CHRISTIAN HELMERactiveMARIE GISELE BAFFINactiveMARYSE MARIE JOSEPHE ZOZORactiveMICHEL LAUTISSIERactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100