DOSSIERS / GERARD PACHE
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Sole trader dossier

GERARD PACHE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411587298 · 411587298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PACHE
fr_inpi
411587298
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
54 RUE LAMARTINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedBENJAMIN MOUSNIERdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedCIE FRANCO DANOISE GIRAFF GRAFFactiveELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedEUROPEAN PROPERTIES INVESTMENTdissolvedFONCIERE DI MINICOdissolvedGASTON FREDERIC HONORE KOLLYdissolvedHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolvedJULIEN VALAKOUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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