DOSSIERS / GERARD SERGE CLAIR
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Sole trader dossier

GERARD SERGE CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412584344 · 412584344 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD SERGE CLAIR
fr_inpi
412584344
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
17240 SAINT-DIZANT-DU-GUA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUERINdissolvedALBERT SAUVAGETdissolvedANDRE CHANTREAUdissolvedCHRISTIAN ADONdissolvedCOLETTE ENARDactiveCOOPERATIVE DE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE DE ST DIZANT DUdissolvedCUMA DU PERATdissolvedCUMA LA GRAPPE D ORdissolvedDANIEL GERARD MECHAINactiveDOMINIQUE PHILIPPOTdissolvedFREDDY RAYMOND GUERINdissolvedGENEVIEVE ADRIENNE BOUTAIREactiveGENEVIEVE ESNAULTdissolvedGUY PREVAUDdissolvedHENRI PENEAUdissolvedINDIVISION BERNARDdissolvedINDIVISION DUVEAU HENRIdissolvedINDIVISION VAN LEEMPOEL JM ET FdissolvedJACQUES BRETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100