DOSSIERS / GERARD JEAN-MARIE ET GARRIGUES
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Sole trader dossier

GERARD JEAN-MARIE ET GARRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1987-03-25
KYBE ID: FR-403970528 · 403970528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JEAN-MARIE ET GARRIGUES
fr_inpi
403970528
fr_inpi
active
fr_inpi
1987-03-25
fr_inpi
12350 MALEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BOUdissolvedALBERT MOLYdissolvedANDREE CANTALOUBEdissolvedANDRE MICHEL ALBERT POURCELdissolvedANGLES ET FALIPOUdissolvedAUGUSTE VAURSactiveBERNARD ROGER JEAN-M MAILHEdissolvedBERNARD TEULIERdissolvedCAISSE DES ECOLES DE MALEVILLEactiveCAVALIE PAUL ET RENEdissolvedCAVALIE SNCdissolvedDANIEL JEAN-CLAUDE ANDURANDdissolvedEVELYNE SOULIEdissolvedFRANCIS BENAZETHdissolvedGASTON BENAZETHdissolvedGEORGETTE MARIE LOUI ESTIVALdissolvedGERARD HENRI JOSEPH BEDELdissolvedGUY FALIPOUdissolvedJEAN CLAUDE ROBERT GALICHETdissolvedJEAN FRANCOIS GINESTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100