DOSSIERS / GERARD MERVEILLE
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Sole trader dossier

GERARD MERVEILLE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-451159867 · 451159867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MERVEILLE
fr_inpi
451159867
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
79 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandru Eduard DumitrescuactiveCHARLES MERIANactiveCLAIRE SONIA AIMEE ROUSSIERdissolvedGREGORI EVENTSdissolvedIlja PerminovsactiveINDIVISION ALLARD BARONactiveINDIVISION JAOUENactiveLE JARDIN DE BONHEURdissolvedMALCOLM ALAIN BROWNdissolvedMarthe RodriguezactiveMAXIME ALBERT JACQUES BIAISdissolvedMilena Ochmanactive[ND]dissolved[ND]active[ND]activeSYND COPR 79 RUE LE COURBEactiveSYNDICAT DE COPROPRIETE LECOURBEactiveTAIEB BEN HELLAL ABIDdissolvedValentine Cauwelactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100