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Sole trader dossier

GERARD CIVET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784491128 · 784491128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD CIVET

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Registration784491128

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Statusactive

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Incorporated1900-01-01

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Registered address43 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

6 CERISAIEdissolved BELHASSEN BEN YOUNESdissolved CATFEdissolved DOV AND COdissolved FLORENCE JEANNE FRAN ANDRIEUdissolved FRANCOISE VOISINdissolved HENRI DESAGUILLERdissolved HNLactive JALANactive JEAN TOMASIdissolved JULIETTE COMBETactive LILIANE FLEURYdissolved LOIC VIGUIERdissolved MARIE KOTKIEWICZdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved ROGER TROCELLIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100