DOSSIERS / GERARD MATHA
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Sole trader dossier

GERARD MATHA

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-471100990 · 471100990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MATHA
fr_inpi
471100990
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
33125 SAINT-MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN CLAVERIEdissolvedANDRE ROGER BIDETdissolvedANNE MARIE MORAactiveBEATRICE GOUZYdissolvedCANTINE SCOLAIRE AUTONOMEactiveCERCLE DE L UNION CAFEdissolvedCHRISTOPHE SANDRETactiveCLAUDE BOISLARDactiveDOMINIQUE FOLINactiveENTREP TRAVAUX FOREST ASSAINISSEMENTdissolvedERIC CHAYERactiveERIC LESPINEactiveETABLISSEMENTS BAILLETdissolvedINDIVIS HAZERA ROBERT MICHELdissolvedINDIVISION COURBINactiveINSTITUT MEDICO PEDAGOGIQUE DE ST MAGNEdissolvedJEAN DUBOURGdissolvedJEANNE GOUZEactiveJEANNE MARIE LOUISE COURBINdissolvedJEAN PIERRE GARCIAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100