DOSSIERS / MICKAEL GERARD
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Sole trader dossier

MICKAEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421569401 · 421569401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL GERARD
fr_inpi
421569401
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
151 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedAURELIEN DIMICOLIdissolvedBRAHIM OULD ISMAILactiveESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMOHAMED SATOURIdissolvedMOHAMMED AIT AZZIdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100