DOSSIERS / LAURENT GERBI
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Sole trader dossier

LAURENT GERBI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-507651529 · 507651529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT GERBI
fr_inpi
507651529
fr_inpi
active
fr_inpi
2008-07-24
fr_inpi
48 RUE MADAME, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE MADAMEdissolvedAUX DELICES DE VAUGIRARDdissolvedBOULANGERIE PATISSERIE MADAMEdissolvedCLAUDIA BERTOCCHIdissolvedDOMINIQUE GABORITdissolvedENTREPOTS DE BOURRONdissolvedJACKY MAURICE LAMALLEdissolvedJEAN CLAUDE MAURICE SAVARYdissolvedJEAN PEQUIGNOTdissolvedMARINMONTAGUT PRODUCTIONdissolvedMELCHIOR D'OLLONEdissolved[ND]active[ND]active[ND]active[ND]dissolvedPIERRE LERATdissolvedROSE LUCIE MARIE CORREARDactiveSCI AHUIdissolvedSCI BOURRON NORDdissolvedSCI DE LA PLAINE DES SABLONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100