DOSSIERS / GERARD SCOUR
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Sole trader dossier

GERARD SCOUR

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-520029596 · 520029596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD SCOUR
fr_inpi
520029596
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
38142 AURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE LEPETITdissolvedASS DES FAMILLES D'AURISactiveASSOC COMMUN DE CHASSE AGREEEactiveBERNARD SAGNIERdissolvedCABINET J.B ET D.CdissolvedCHRISTINE GAUTIERdissolvedCOLETTE NAVASdissolvedDANIEL MORINactiveDANIEL SIGAUDactiveDIDIER COMTEdissolvedEMMANUELLE SIMONE GARDENTdissolvedETIENNE GABRIEL HARANGERdissolvedFELIX KOEBELEdissolvedGABRIEL OUGIERdissolvedGEORGES NORVEZdissolvedHENRI GAUTIERdissolvedHOSTACHE BLANCHARD PELISSIERactiveINDI PERRET MICHEL ET J CLAUDEdissolvedJACQUES MASQUELIERdissolvedJACQUES RIBOUDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100