DOSSIERS / GERARD DANIEL LIZAN
← SearchExport PDF
Sole trader dossier

GERARD DANIEL LIZAN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-424971125 · 424971125 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
GERARD DANIEL LIZAN
fr_inpi
424971125
fr_inpi
active
fr_inpi
1999-08-31
fr_inpi
132 RUE DE LAGNY, ZAC VALMY, 93100 MONTREUIL
fr_inpi

Companies at this address

58 total

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

ALAIN ARTHUR DECLEIRactiveBENES DEBELLIdissolvedBERNARD PAUL DUCOUTactiveBRIGITTE YVETTE SIMONOTactiveCHANTAL MARIE SEDEVCICactiveCORINE CHRYSTELLE CHABANATdissolvedEMILE GRANSACdissolvedEMMANUEL ANDRE RODOCANACHIactiveFRANCIS PHILIPPE DENOYELLEdissolvedGAUTHIER FRANCOIS BRISSETdissolvedGEORGES FERNAND HENRARDactiveGEORGES JULIEN FERRYactiveGERARD CLAUDE LEROYdissolvedGUY RENE LEGERactiveHERVE GERARD ROGER JOUYactiveHUGUETTE YVETTE REMYactiveJEAN-FRANCOIS JAVOYactiveJEAN HENRI MARLHENSactiveJEAN LOU GUDINdissolvedJEAN LUCIEN MARKOURactive

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-08-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100