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Sole trader dossier

GERARD MAROUZE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-19
KYBE ID: FR-422154013 · 422154013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD MAROUZE

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Registration422154013

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Statusactive

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Incorporated1998-11-19

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Registered addressLE MONT SOLEIL, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN AUBERTdissolved ALAIN BOULAYactive ALEX DE SMETactive BERNARD ANDRE DUFFAUDdissolved BERNARD ROBREAUactive BRUNO LHERMITTEactive CAMPS DEMAIREactive CHRISTIAN ROCHOUXactive CLAUDE FAUQUEMBERGUEdissolved DANIEL EDEdissolved DIDIER COUDRAYdissolved ELIANE KERNactive ELIANE MASSINGactive FRANCIS COISNEactive FREDERIC NEEdissolved FREDERIC RIBSTEINdissolved GEORGES STROHLdissolved GERARD MERCIERactive GERARD VERGOTENdissolved GRANCHER RAMOSdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100