DOSSIERS / FRANCIS JACQUES GERA GINESTE
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Sole trader dossier

FRANCIS JACQUES GERA GINESTE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-412430001 · 412430001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS JACQUES GERA GINESTE
fr_inpi
412430001
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34320 ROUJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGNES BONNALactiveANDRAL FRERESdissolvedANDRE JUSTEdissolvedANDRE LEBRARDactiveANDRE PAVIAactiveANDRE RENE LEON DELMASdissolvedANNE ROUARETactiveANTOINE PONCEactiveCATHERINE MARIE-LAURE MARIE-LAUR ENJALBALdissolvedCENTR VACANCES C E T MEZIERESdissolvedCHRISTIAN CANOVASactiveCHRISTOPHE ETIENNE CHARRIERdissolvedCOLETTE NOUGARETactiveCYRIL REVELactiveDENIS BONNAFOUSactiveDIETRICH WASSMUTHdissolvedEDGARD BONNETdissolvedEGLISE CATHOLIQUE DE ROUJANdissolvedELISABETH JACQUELINE BLANQUEFORTdissolvedEMMNUEL MULAactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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