DOSSIERS / GERARD DEROSIER
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Sole trader dossier

GERARD DEROSIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425270519 · 425270519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DEROSIER
fr_inpi
425270519
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BALLANSdissolvedALAIN BONNEMAINSactiveAMBROISE FRANCOIS PICHONdissolvedBERNARD GISTAUdissolvedCHRISTIAN ANTOINE LODEactiveCHRISTIANE LANNESdissolvedCLAUDE PECLOSEdissolvedCLAUDE RAYNETactiveCLEMENCE BASCOUdissolvedDAVID-MOUGEL G ET MATURANO DdissolvedFERNANDEZ BRUNEDdissolvedFOURCADET A FOUGAdissolvedGEORGES BASCOUdissolvedGERMAINE VALENCIANdissolvedGISELE CASTAGNEactiveGROUPEMENT PASTORAL D ARAGNOUETactiveHENRI BOUEdissolvedHUGUETTE MOROSIactiveISABELLE AGUILARdissolvedJEAN MARIE ARNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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