DOSSIERS / BERNARD GEA
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Sole trader dossier

Bernard GEA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930919626 · 930919626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bernard GEA
fr_inpi
930919626
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
174 RUE Cuvier, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MUMTAZdissolvedASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolvedMOHAMMAD RIAZdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPAKIdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSOUTH STARactiveSVETLANA ALEXANDRA OLGA MOREAUdissolvedVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100