DOSSIERS / GERARD DAVIN
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Sole trader dossier

GERARD DAVIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-20
KYBE ID: FR-419777412 · 419777412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DAVIN
fr_inpi
419777412
fr_inpi
active
fr_inpi
1998-07-20
fr_inpi
6 RUE MARC BLOCH, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABBAS TARAKEMEHdissolvedALAIN NEGREactiveALEXANDRE BOULINEactiveALEXANDRE LOSAactiveANDRE FABIEdissolvedBEATRICE BASSETactiveBERNARD ALFRED DENIS GUILLINIdissolvedBRIGITTE FABREdissolvedBRUNO LAPEYREdissolvedBRUNO MARIE MARC LAMBERTactiveChristopher HadjithomasactiveCLAUDETTE BRUNactiveDOMINIQUE MIKOLACZYKactiveESER KARAKAYAdissolvedETIENNE BOISactiveFRANCIS DAVID PHERONactiveFRANCOIS PETITactiveGeneviève Alice Thérèse VIOLLETactiveGEORGES BESSONactiveGERARD DURIXactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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