DOSSIERS / GERARD BRIATTE
← SearchExport PDF
Sole trader dossier

GERARD BRIATTE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-16
KYBE ID: FR-444953871 · 444953871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD BRIATTE
fr_inpi
444953871
fr_inpi
active
fr_inpi
2002-06-16
fr_inpi
105 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFIMMOdissolvedAPPLICATION TECHNIQUES ELECTRIQUESactiveAPPLICATION TECHNIQUES MODERNESdissolvedART PHOTO LABdissolvedBATTEX INGENIERIEactiveCABINET DE STOOPdissolvedCHANTY ELECTROSYSTEMESdissolvedCHANTY ENGINEERINGdissolvedGROUPE MDSdissolvedHABITAT ET STRUCTURESdissolvedKILIFA CONSULTINGdissolvedLES BUREAUX DU CHEMIN DE RONDEdissolvedLES EDITIONS DE COURLISdissolvedMARIE DARTOUTactivePEINTURE ILE DE FRANCEdissolvedPHILIPPE JEAN CLAUDE BARDETdissolvedSCI DE STOOPdissolvedSCI DU CHEMIN DE RONDEdissolvedSOGETUD MEDIASactiveTRAITEMENT DE TEXTESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD BRIATTE (principal) matches PEP Gérard Briatte — Q66500679. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100