DOSSIERS / GERARD HENRI TUPINIER
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Sole trader dossier

GERARD HENRI TUPINIER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409823895 · 409823895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD HENRI TUPINIER
fr_inpi
409823895
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
71640 SAINT-MARTIN-SOUS-MONTAIGU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE BERNADETTE VEAUXdissolvedASSOCIATION MONTAIGU AMITIEactiveBERNARD PAUL DROUINdissolvedBRUNO BERNARD MICHEL CAZEILLESdissolvedCHRISTINE GOURATdissolvedCLAUDE RAYMOND SIZEdissolvedEMILE VOARICKdissolvedESPACE LOISIRSactiveGEORGES PIERRE SCHENCKdissolvedGERARD MORLANDdissolvedGERARD ROBERT MORLANDdissolvedHUBERT PIERRE GARREYactiveINDIVISION LAMYdissolvedJEAN HENRI FELIX VOARICKdissolvedJEAN MARIE MARCEL PIFFAUTdissolvedJEAN YVES PRUDONdissolvedLES AMIS DE L ECOLEactiveLOUIS MORLANDdissolvedLUCIEN BENOITdissolvedLUCIEN DEVAUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100