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Sole trader dossier

GERARD LOURIE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-429534167 · 429534167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD LOURIE

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Registration429534167

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Statusactive

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Incorporated1986-01-01

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Registered address46 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD WATINEdissolved COVER IMMOactive EMTO CAPITALdissolved EMTO PATRIMOINEdissolved ILANE SAMUEL ZEBULON CHEMLAactive JACQUES XAVIER DYEVREactive KHALID KALALOUactive KOOLAMdissolved LANCIO IMMOdissolved LANCIO PEDAGOGIEdissolved LANCIO SNECdissolved LEAVA CONSEILdissolved MICHOUactive NIZAR AFLAKdissolved OLIVIER ATLANactive RUCKERT LTCdissolved SACHA MERCURIOdissolved SCI PARC DE GRAND BERCYdissolved TANGUY RUCKERTactive URSULA BITTONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100