DOSSIERS / GERDA VAN SCHAIK
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Sole trader dossier

GERDA VAN SCHAIK

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804443620 · 804443620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERDA VAN SCHAIK
fr_inpi
804443620
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
LE BOURG, 24640 CUBJAC-AUVEZERE-VAL D'ANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES PRAUDELactiveALAIN MAURIANGEdissolvedA LA TABLE DU GRILLONdissolvedALBAN IGNACEdissolvedAUDREY AUDYdissolvedBEATRICE MARTINETdissolvedBERNARD BUGEAUDdissolvedBERNARD LEFRANCdissolvedCLAUDETTE NATHALIE AUZARDdissolvedCRISTELLE MIREILLE DAMIANdissolvedDANIEL FRANCIS ANDRE FAUREdissolvedDOMINIQUE BELLINIdissolvedDOMINIQUE MARIE CLAUDE JACQUELINE CAILLAUDdissolvedELISABETH MARCUSdissolvedFLORENCE EUGENIE DINAUTdissolvedFREDERIC CLAUZUREdissolvedGILLES MAURIANGEdissolvedGILLES REYGONDEAUdissolvedGINETTE PERGNEdissolvedGUILLAUME ORTHLIEBdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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