DOSSIERS / GERARD DUQUESNE
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Sole trader dossier

GERARD DUQUESNE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-425350790 · 425350790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DUQUESNE
fr_inpi
425350790
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
37270 VERETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE DALUZEAUdissolvedARSENE LANGLEactiveASS FONCIERE DE VERETZdissolvedASSOCIATION FONCIERE DE VERETZ TERRESdissolvedCLAUDE DEVILLE-CHABROLLEdissolvedEMMANUEL POITEVINdissolvedESPACES LIBRESdissolvedFERNAND TAFFONNEAUdissolvedGRUDE ET MORINdissolvedJEAN JACQUES POITEVINdissolvedJEAN JACQUES POITEVINdissolvedLUCIEN GRUERdissolvedM MARIdissolvedMONIQUE VAILLIEREdissolvedOLIVIER JEAN-JACQUES POITEVINdissolvedPASCAL POITEVINdissolvedP JOUBERTdissolvedREINE COUSINdissolvedSYNDICAT DE BATTAGEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100