DOSSIERS / GERARD TENA
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Sole trader dossier

GERARD TENA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427605837 · 427605837 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD TENA
fr_inpi
427605837
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11100 MONTREDON-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactiveALBERT DEJEANdissolvedANDRE JACQUES REMI CASTERAactiveCHRISTIAN ANDRE RENE VALLOTdissolvedCLAUDE SCALAdissolvedCLEMENT DULASdissolvedCOMITE DES FETES MONTREDON DES CORBIERESactiveCUBILIE MAX MARATUECH AdissolvedDOMAINE SAINTE CROIXdissolvedFRANCINE ORRITactiveFRANCIS COLINdissolvedFRANCIS JEAN SYLVAIN ESCAREactiveFRANCIS VILLEFRANQUEdissolvedGEORGES DOUNATdissolvedGEORGES LOZANOactiveGILBERT DELTEILdissolvedHENRI PAUL SERGE ROUZAUDdissolvedJACQUES BEAUSSARTdissolvedJACQUES CIDactiveJEAN ESTRUCHdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — 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