DOSSIERS / GERARD COHENDY
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Sole trader dossier

GERARD COHENDY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-14
KYBE ID: FR-442381232 · 442381232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD COHENDY
fr_inpi
442381232
fr_inpi
active
fr_inpi
1991-11-14
fr_inpi
AV DES THERMES, 04800 GREOUX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JEAN HOUELdissolvedALICIA MICHELactiveANDRE PAUL VICTOR GOUBERTdissolvedANNITA NIETOdissolvedBOCHER LEROYdissolvedCESAR CHASPOULactiveCLAUDE MICHEL ROGER MOLLETdissolvedCORINNE MARIKA LAURINdissolvedDELPHINE TARABBIAdissolvedDENISE GAROdissolvedDuane GrauxdissolvedEDMOND ANDROSIGLIOdissolvedELEODORE VIRGINIUSdissolvedELISABETH DEJEANdissolvedFABRICE MICHELdissolvedFELIX ROVIDAdissolvedFRANCINE MASSEdissolvedGENOSUNDAdissolvedGILBERTE TROVEROdissolvedGREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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