DOSSIERS / GERARD JUSTIN GERMAI MOLY
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Sole trader dossier

GERARD JUSTIN GERMAI MOLY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-403994635 · 403994635 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GERARD JUSTIN GERMAI MOLY
fr_inpi
403994635
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
12200 LE BAS SEGALA
fr_inpi

Companies at this address

66 total

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

ANDREA CADENEdissolvedANDRE VALIEREdissolvedANICET GAUBERTdissolvedASSOCIATION FAMILIALE RURALEactiveASSOCIATION GOUTTE D EAUdissolvedASSOCIATION SPORTS ET LOISIRS SECTION FOOTactiveBERNARD MARREdissolvedBRIGITTE FERRANDdissolvedCAISSE DES ECOLES DE LA BASTIDE L'EVEQUEdissolvedCAISSE DES ECOLES DE ST SALVADOUdissolvedCATHERINE MARIE DOMINIQUE SAURELdissolvedCHRISTIAN JEAN GEORG GAFFARDdissolvedCLAIRE NATTESdissolvedCOMMUNE DE LA BASTIDE L EVEQUEdissolvedCOMMUNE DE SAINT SALVADOUdissolvedCOMMUNE DE VABRE TIZACdissolvedCOURNEDE MAURICE ET MOISEdissolvedDANIEL JEAN MARIE DELBESdissolvedDOMINIQUE POMIESactiveFALIPOU JEAN CLAUDE ET REMYdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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