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Sole trader dossier

GERARD FERNAND COPIN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821362548 · 821362548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD FERNAND COPIN

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Registration821362548

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Statusactive

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Incorporated2016-07-01

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Registered address56 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2RDCdissolved ALLEGRO FORTEactive AMIDOU TOUREdissolved CAZIMMOactive ELIAS WUZHE ZHANGactive ESTHER SDENKA CIUDAD-FUSALBAdissolved FABIEN GREGOIREdissolved FELLA M'ZARAactive FIKUS IMMOBILIERdissolved JAMES REGINALD MANLEYdissolved JENNIFER CHARLOTTE BALCOUactive JOHANNA LIZA ELIEactive LESLY SCHOTTELactive MALCOM EDMOND BROWNdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100