DOSSIERS / GERALD BERARD
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Sole trader dossier

GERALD BERARD

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802460097 · 802460097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD BERARD
fr_inpi
802460097
fr_inpi
active
fr_inpi
2014-05-15
fr_inpi
ZONE PORTUAIRE, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOIS TROPICAUX DU MIDIdissolvedBTS IM-EXactiveCOMITE D'ORGANISATION DE LA BOURSE DE RENCONTRE DU GRAND SUD-COBESUDactiveDOCKERS SERVICEactiveERIC ANTOINEdissolvedESTIEdissolvedEUROPEENNE DU BOISdissolvedJEROME JEAN PAUL LAMANTdissolvedJMC TRANSPORTSactiveLANGUEDOCIENNE CONSIGNATION LOGISTIQUEdissolvedLES COUSINS D ABORDdissolvedMEDITERRANEENNE DE SCIAGEdissolvedM.T.Ldissolved[ND]dissolvedOLTATRANSdissolvedPROFILABOISdissolvedREEFER TERMINAL SETEdissolvedSERVICES PORTUAIRES SETOISdissolvedSOCIETE LANGUEDOCIENNE DES BOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100