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Sole trader dossier

GERARD FERNAND ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-24
KYBE ID: FR-415134733 · 415134733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD FERNAND ANDRE

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Registration415134733

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Statusactive

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Incorporated1997-12-24

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Registered address20 RUE AMEDEE MENARD, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN GEORGES JOUSSELINactive ALAIN JOSEPH RUFFAULTactive ANDRE GENDRYactive ANDRE LESCOBdissolved ANNICK PRIOUXactive ARNAUD LAHOGUEactive BOUSIF SI ABDELKADER BENMOUSSAactive BRUNO JACKY PERCEVAULTactive CHRISTIANE Jeanne VIAUDdissolved CHRISTIAN GUY MICHEL MARIE SECHERdissolved CHRISTIAN JARROSSAYdissolved CLAUDE GEORGES FALOURDdissolved DIDIER VANNIERactive FRANCK THENAISIEdissolved GAPAILLARD-PAPINactive GERARD LEON MADIOTdissolved GILLES GAUTRONactive GUENHAEL ROLAND MARIE LE BOURSICAUDactive GUY COTTINEAUactive GUY ETASSEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100