DOSSIERS / GERARD FRANCOIS VILLENEUVE
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Sole trader dossier

GERARD FRANCOIS VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-417834025 · 417834025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD FRANCOIS VILLENEUVE
fr_inpi
417834025
fr_inpi
active
fr_inpi
1990-02-14
fr_inpi
32170 MIELAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE DUFFARDdissolvedANDRE DUPOUYdissolvedCHRISTIAN ABADIEdissolvedCLAUDE BONNEAUdissolvedCLAUDE CHRISTIAN PHI POQUESdissolvedCLAUDINE SOLISdissolvedCOOP PYRENE ENTREPRI TRANSPORTdissolvedCORINNE ODILE SIMONdissolvedDENISE PLANTEdissolvedELOI DESPAUXdissolvedELOI SOULESdissolvedENTENTE RUGBY MIELAN MIRANDE RABASTENSactiveGAETAN BAPTISTE OCTAVE DUCAMINdissolvedGEORGES RAFENAUDdissolvedGEORGETTE PASSETdissolvedGUY LATOURdissolvedGYMNASTIQUE VOLONTAIREactiveHENRI BRAGAYRATdissolvedHENRI DAROUXdissolvedHENRI XAVIER DUPONTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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