DOSSIERS / ALAIN GERARDY
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Sole trader dossier

ALAIN GERARDY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453552812 · 453552812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GERARDY
fr_inpi
453552812
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
BELGIQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGREFLORdissolvedAGRICA GROUPEMENT BELGEdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveARVACdissolvedASCO SERVICESdissolvedAUMONIER DU TRAVAILactiveAVA CONSULTING BELGIUMdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100