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Sole trader dossier

ANNE LISE MIREILLE GERHARDT

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-478899230 · 478899230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LISE MIREILLE GERHARDT

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Registration478899230

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Statusactive

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Incorporated2004-10-04

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Registered address55 ALLEES JEAN JAURES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE DU MIDIdissolved ALBI RUE PORTAactive ALPHA OMEGAactive CALLISTA CONSEILSdissolved CASTELGINEST 1dissolved CATHERINE ALACUSOSdissolved CHLOE GARCIAdissolved COLOMIERS COMMINGESactive EMILIE TEYCHENE-VALLEJOactive FRANCOIS GUELFUCCIdissolved ISABELLE ASSOULINEactive JACQUES BARSONYdissolved JEAN MICHEL ROBERT GABRIEL ROBEZactive MONTEGUTdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE BATARDdissolved PREKAKdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100