DOSSIERS / GERARD ROGER SIMON CAVALERIE
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Sole trader dossier

GERARD ROGER SIMON CAVALERIE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-439786120 · 439786120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ROGER SIMON CAVALERIE
fr_inpi
439786120
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
46160 LARROQUE-TOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN CHEVALIERdissolvedALAIN HABERTdissolvedBLANCHE PACHINdissolvedCHRISTIANE PELAPRATactiveCHRISTIAN SERGE VAYREdissolvedCOMMUNE DE LARROQUE TOIRACactiveDESIREE FLAUGEACdissolvedFRANCK STRABOLdissolvedGEORGES VERNETdissolvedGROUPEMENT D'EMPLOYEURS MONTBRUN-LARROQUEactiveGUY CARITEAUdissolvedJEAN-PIERRE PIPYdissolvedMARIE ROSE GAUBERTactiveMAURICE CARITEAUdissolvedMICHEL JEAN BOSCdissolvedRENEE CIRIdissolvedROGER MARCEL GABRIEL GALARETdissolvedSAINT AFFREdissolvedTHIERRY HABERTdissolvedVALERIE BERGOUGNOUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100