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Sole trader dossier

GERARD COTTET-MOINE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-829577576 · 829577576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD COTTET-MOINE

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Registration829577576

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Statusactive

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Incorporated2016-06-23

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Registered addressRTE DES SANGUINAIRES, RES LES CALANQUES, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUSSELSTEINactive ANGELIQUE DELPLANQUEdissolved FRANCISCO MANUEL DE OLIVEIRAdissolved FREDERIC CHANARDdissolved JACQUELINE MARIE-JOSE ROQUEactive JEAN PAUL BOUDSOCQactive JOLAdissolved MARC BOURLONdissolved MARC DI LAUROdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAUVEUR VERSINIdissolved VIRGINIE CHRISTIANE RAQUEL MIASdissolved VIVIANE LAMBERTactive

People with significant control

0 people

Name	Role	From	Source

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