DOSSIERS / GERARD RAYMOND PERRIER
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Sole trader dossier

GERARD RAYMOND PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-831545892 · 831545892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD RAYMOND PERRIER
fr_inpi
831545892
fr_inpi
active
fr_inpi
2013-11-01
fr_inpi
130 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABD ADERDOURactiveALEXIS CORNETactiveANDREAS CLAUSactiveANTOINE AUPROUXdissolvedCLAD UPactiveCLARA CHARLOTTE MARIE DELBERGUEdissolvedClara Garance Beatriz Genard-ClausactiveCLAUDE TAFFOUREAUdissolvedCOOPER RESEAUX ASSISTEE ORDINATEURactiveDENISE BONVOISINdissolvedELISA JULIA MAUNYdissolvedEMMANUEL MEDINA AYALAdissolvedEURL BAdissolvedFatiha OuzaaactiveFEDERICO CASTROdissolvedFELNOV CONCEPTactiveFLORE GINATdissolvedFREDERIC ROBERT CARPENTIERactiveGASPARD MARIA JOACHIM GENARDactiveGERMAIN TRILLATactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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