DOSSIERS / GERALD PATRICK TESTAMALLE
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Sole trader dossier

GERALD PATRICK TESTAMALLE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799618863 · 799618863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD PATRICK TESTAMALLE
fr_inpi
799618863
fr_inpi
active
fr_inpi
2014-01-10
fr_inpi
8 SQ DES CALEIDES, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMET YASARactiveALEXANDRE LETHONdissolvedALLAIN BUONOdissolvedAymeric BlommeactiveBLANVILLAIN GARNIERdissolvedBRIGITTE BODINdissolvedCATHERINE MARGUERITE MARIE HAIEdissolvedCLAIRE TAHIRIH TINIUPOKO FERTEactiveEDOUARD LEMONNIERdissolvedESTELLE NGOMA LELOdissolvedFouad HaddadjactiveFRANCOISE PELTIERdissolvedJOELLE MARIE THERESE COTILLARDdissolvedKENY JEAN ALAIN LUCIEN FULCONISdissolvedLA SOCIETE DES IDEES OdissolvedMARIE MADELEINE COCHETdissolvedMOHAMED CHAIRactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100