DOSSIERS / GERARD FIRMIN EPPE
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Sole trader dossier

GERARD FIRMIN EPPE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-449602713 · 449602713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD FIRMIN EPPE
fr_inpi
449602713
fr_inpi
active
fr_inpi
2003-06-30
fr_inpi
13 RUE MARCO DEL PONTE, LE CANNES BEACH, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL AYACHIactiveALESSIA MARIA FRANCESCHETactiveANDRE GEORGES EMILE TEILLONactiveAUGUSTE CARNELactiveBLANDINE ADRIENNE CHAUVYdissolvedCATHERINE ASTICdissolvedCLAUDE DANIEL GRATIAdissolvedCLAUDE LADUNEactiveDEREK JAMES HARRISONactiveFRANCIS ALBERT GODEFROYactiveFRANCOISE PIERRETTE BOURGEOISdissolvedJEAN-LUC DUPERRIERdissolvedJEAN LUC GASTON GROS BOISdissolvedJEAN PIERRE PAGEdissolvedJOSIANE MARIE VALENTIN-HUGOactiveLORRAINE LINSLEYactiveLUCIEN DE MATTEISdissolvedMARC JOEL JEAN THOMASactiveMARC PETITactiveMARTINE CRAYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100