DOSSIERS / GERARD MOULEYRE
← SearchExport PDF
Sole trader dossier

GERARD MOULEYRE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414112581 · 414112581 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
GERARD MOULEYRE
fr_inpi
414112581
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
82 RUE DES DOCTEURS CHARCOT, RES LE PHILAE, 42100 SAINT-ETIENNE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GERARD MOULEYREfr_inpi · 779141779 · dissolved

Companies at this address

26 total
ALAIN ALBERT DUPORTdissolvedANDRE SABYactiveCHRISTIAN NOEL CHARBONNIERactiveEDMONDE LESAGEdissolvedGILBERT EMILE VIGOUROUXdissolvedGREGOIRE TUTINDJIANactiveGUY ETIENNEdissolvedJEAN JACQUES TESSIERactiveJEAN MARC MIRAMANDactiveJEAN MARC ROUXdissolvedJEAN SICARDactiveLAURENT MICHEL MIALONactiveLOUIS GRANDactiveMARC AUGUSTE MARIE GIDONactiveMICHELE MARIE JEANNE CHASSAGNEUXactiveMICHEL ROGER STREBactive[ND]dissolvedPASCAL GEORGES ANDRE GERVAISdissolvedPAUL OLLIERactivePHILIPPE MORELactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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