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Sole trader dossier

GERARD JEAN COSTEMALE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407694926 · 407694926 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD JEAN COSTEMALE

fr_inpi

Registration407694926

fr_inpi

Statusdissolved

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Incorporated1995-01-01

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Registered address64170 LACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADOLPHE CHAPOTHINdissolved ALAIN GRINETdissolved ALICE MOUNACQdissolved AMEDEE FABIEN CLARIGET-CAZENAVEdissolved ARMAND LAMAISONdissolved BATERCO BEARN ASS TECH REP COMdissolved BETBEDER REY-BETHBEDERactive B TALANDIERdissolved CATHERINE DABBADIEdissolved COMITE DES FETES DE LACQactive COMITE ENTREPRISE TEPFactive COMMUNE ASSOCIEE D'AUDEJOSdissolved COMMUNE D'URDESdissolved CTRE COM ACTION SOCIALE DE LACQdissolved CTRE COM ACTION SOCIALE D URDESdissolved DIDIER JEAN ETIENNE LARROQUEdissolved DIDIER VINCENTdissolved DIT BOY MICHEL LANNEdissolved EUGENE COSTEDOATdissolved FLORENCE LILIANE DEYRISactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100