DOSSIERS / GERARD MOSZYK
← SearchExport PDF
Sole trader dossier

GERARD MOSZYK

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-793605759 · 793605759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MOSZYK
fr_inpi
793605759
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
AV CHARLES PONCET, 74300 CLUSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AUDE DIXNEUFactiveBENOIT ALBEAUactiveBERNARD MONTAGNEdissolvedCLAUDE GIROUSSEactiveCOMPTOIR INDUSTR DE FAUCIGNYdissolvedDOMINIQUE KOCHactiveINFORMATION GESTION CONSEILdissolvedJOHAN ARMEDEdissolvedJOSEPH EDMOND CARTIERdissolvedMANG RAPHAEL ET CATHYdissolvedMARCEL GAYDONdissolvedMARIELLE RICHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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