KYBE — See who's really behind any company

Sole trader dossier

GERARD PENGAM

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-427794052 · 427794052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD PENGAM

fr_inpi

Registration427794052

fr_inpi

Statusactive

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Incorporated1996-02-01

fr_inpi

Registered address22560 TREBEURDEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LE CHEVALIERactive ANDRE LE CORNECdissolved ASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE TREBEURDENactive EUGENE ANDREdissolved EUGENIE LE FLOCHactive FRANCIS LE TROADECdissolved FRANCOISE THOSdissolved FRANCOIS KERVARECdissolved GUY GROSTETEactive HENRI TRUBUILdissolved HERVE LE MOALdissolved INDI CLOATRE MEVELactive INDI LE FLEMactive JACQUES LE POMMELETactive JEAN-FRANCOIS ROPARSactive JEAN PICHONactive JEAN ROGERdissolved JEAN-YVES LANNUZELactive JOEL GUYOMARDdissolved LE FELL YVES ET MARIE STEdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100