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Sole trader dossier

GERARD THAURIN

FRANCE · SOLE TRADER · INCORPORATED 1973-07-01
KYBE ID: FR-412438434 · 412438434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD THAURIN

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Registration412438434

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Statusactive

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Incorporated1973-07-01

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Registered address160 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADMIN4YOUdissolved AJF EXPERTISEdissolved AREZZOdissolved ARTUMESdissolved BASILE BOLI EVENEMENTdissolved BECOMEdissolved COPR 160 RUE DE MONTMARTRE 75002 PARISactive DESIREE GIROD DE L'AINactive DOCTEUR PIERRE WEISS SELARLdissolved DRACH FOURNIER SARLOVEZEactive FERNAND-ROBERT FERNAND ROBERT MONTEUXdissolved FRANCK PULLSdissolved FRANCOISE DEMAILLYactive FRERES ET SOEURSdissolved GABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactive GALLINAGOdissolved HELENE MALBETE FENDERdissolved HORIZON SPORTactive HWBdissolved INES REBECCA LAMAGNEREactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100