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Sole trader dossier

GERARD ALBERT TRAPEAU

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-865100721 · 865100721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD ALBERT TRAPEAU

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Registration865100721

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Statusdissolved

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Incorporated1965-01-01

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Registered address35 RUE GONOD, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexandre MARCEL Chevalieractive ALEXANNAdissolved ALICE MERANDdissolved AMENAGEMENT TERRAINS CONSEILdissolved AMPC INGENIERIEactive ANNE MARIE MARTINE FOUGERETdissolved ART ET VALEURS MILLOT ROTAdissolved ASSOCIATION ROLAND MADAGASCAR 2013active BOUDOL-GOLDdissolved CABINET DU DR JEAN LOUIS CHAZALdissolved CAROLINE GABRIELLE POUXEdissolved CELINE MADELEINE HELENE NAPPEYdissolved CHRISTIANE PHILIPdissolved CLAUDE MOULINOUXdissolved DENIS RENE DOMINIQUE JUILLARDdissolved DULIER GESTIONactive GILBERT LHOSTEdissolved GOUTMANactive HOLDING W INVESTISSEMENTSdissolved JEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100