KYBE — See who's really behind any company

Sole trader dossier

JEAN GERHARDT

FRANCE · SOLE TRADER · INCORPORATED 1998-05-02
KYBE ID: FR-419604657 · 419604657 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GERHARDT

fr_inpi

Registration419604657

fr_inpi

Statusactive

fr_inpi

Incorporated1998-05-02

fr_inpi

Registered address25 RUE MAUVOISINS, 44200 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE RODOLPHE BRUNETactive ANTONIN LORETactive BEATRICE LEGOUXdissolved BERNARD BONNEMAINactive BERNARD GARNIERdissolved CAROLE LAMOTTEactive CATARINA DA SILVA TAVEIRAdissolved CATHERINE VARANGOTactive CHLOE DOREactive DIDIER SIGNORELLIactive DJAFFAR MAZRIactive DOMINIQUE GOURLAOUENactive FAYCAL DAHIMENEactive FRANCOIS BERNARD JEAN BRIECactive GARNIER-BLAKE-OPHTALLIANCEdissolved JEAN-JACQUES VALENZAdissolved JEANNE SYLVIANNE MARIE SPOHRactive JEROME HENRI GEFFRIAUDdissolved LEILA DENIS VERGNIOLactive LUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100