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Sole trader dossier

GERD HABIG

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-430760025 · 430760025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERD HABIG

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Registration430760025

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Statusactive

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Incorporated1999-06-01

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Registered addressLES SUDINES, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DEVOLDERactive CLAUDE BOILEAUdissolved DIETER BIEMULLERactive DIETMAL WEHRLEactive GERMAIN RIFFARTdissolved GUY BAUVIRdissolved HENRI CAILHOLdissolved HERBERT ROBWAGactive JACQUES MARQUILLIEdissolved JEAN-PIERRE SIRAUXdissolved JURGEN DOSEactive MICHEL THOMASdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHID BARNICHEdissolved WLADIMIR BEREZAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100