DOSSIERS / GERARD FLEURENCE
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Sole trader dossier

GERARD FLEURENCE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-824836845 · 824836845 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD FLEURENCE
fr_inpi
824836845
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
39 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN WURTZdissolvedALICE ANNE GOETZactiveBASTIEN GREGORCactiveCARINE VALENTINEdissolvedCAROL ANN MATTHEWSdissolvedCEDFREDdissolvedCLAMAR BRASSINdissolvedCOMMEMDOactiveCOPR LE JARDIN DE ROMEactiveDIAGNOSTICS ET TERRITOIRESactiveERIC KLEINactiveEST CONSTR ET EQUIPEMENTdissolvedH & HdissolvedINDIVISION WELLERdissolvedISABELLE LOUBEREAUactiveJEROME LAETZIGdissolvedLEA MARINE KOEHLHOEFFERactiveLE PALISSYdissolvedLES RESIDENCES DU PARC SCHULMEISTERactiveMARC SERVAJEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GERARD FLEURENCE (principal) matches PEP Gérard Fleurence — Q66501212. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100