DOSSIERS / GERARD ALAIN ROGER LE BAILLY
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Sole trader dossier

GERARD ALAIN ROGER LE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-647111145 · 647111145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ALAIN ROGER LE BAILLY
fr_inpi
647111145
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
MEMER, 12200 VAILHOURLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLOMATactiveC ROUSSETTEdissolvedDIMEXdissolvedDORIAN COMBETTESdissolvedELISABETH HELENE SZCZYGIELdissolvedFLAMIN'GO BEERSactiveFRANCIS VIALATTEdissolvedFREE JETactiveIDA TACHEdissolvedIRENEE JOSEPH GARRIGUESdissolvedJACQUES PAUL HENRI PORTALactiveJEAN CLAUDE VALERYdissolvedJEANNE EVELYNE LAFARGUETTEdissolvedJEAN SALINGARDESdissolvedLE GREENdissolvedLOUIS JULIEN TRUCHIdissolvedLUCIE JOSE-MARIE GIACOMELLOactiveMAMADOU SANGAREdissolvedMARTINE HENRIETTE CAMPERGUEdissolvedMYLENE SALVANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100