DOSSIERS / GERARD MARCEL-VENAULT
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Sole trader dossier

GERARD MARCEL-VENAULT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-440714566 · 440714566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MARCEL-VENAULT
fr_inpi
440714566
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
65400 ARRENS-MARSOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN FRANCOIS GABR ANEROTactiveAMITIE FRANCO-TOUAREGactiveANTOINETTE CANTETdissolvedANTOINETTE FORIOdissolvedASSOCIATION PYRENEOSactiveASSOC PYRENEES VAGABONDESactiveAVVA SERVICESactiveBAPTISTE FRANCESdissolvedBERNARD ETCHEBARNEdissolvedBRUNO LASHERASdissolvedCARINE MARTINE ANTONIA JEANNE ROULLIERdissolvedCASIMIR JOSEPH LOUIS THEOPHI PREYAdissolvedCATHERINE JEANNINE ANDREE COIGNUSdissolvedCHRISTIAN HABASdissolvedCHRISTIAN RIVERONdissolvedDANIELE THERESE EMIL ARRAMONdissolvedDUPLANTIER LEGRANDdissolvedELIE TEULEactiveETIENNE CATELANdissolvedEVELYNE LANNEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100