DOSSIERS / GERARD PAUL ALBERT MARIE HENRY
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Sole trader dossier

GERARD PAUL ALBERT MARIE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-922292016 · 922292016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PAUL ALBERT MARIE HENRY
fr_inpi
922292016
fr_inpi
active
fr_inpi
2022-09-21
fr_inpi
AV ALFRED MAES, 62300 LENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AD AUTOMOBILEdissolvedBRIGITTE MARCELLE DENISE MARTINE LEVILLAINactiveDANIEL HOOGEWYSdissolvedDENIS CLOOSactiveEPSE DARDENNE COLOMBE ALLARTdissolvedE REZLERdissolvedETIENNE SKRZYPCZAKdissolvedINDIVISION SINGER SOENdissolvedINDIVISION SIONdissolvedJACKY ULLRICHdissolvedJEAN-MARC FRANCIS BICHUdissolvedJOACHIM MARXdissolvedJOEL EMILE HOOGEWYSdissolvedJULES PAGETdissolvedLAI THERESE LECAILLEdissolvedMICHEL MARLEdissolved[ND]active[ND]active[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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