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Sole trader dossier

FRANCESCO GERARDI

FRANCE · SOLE TRADER · INCORPORATED 2026-02-10
KYBE ID: FR-101029106 · 101029106 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCESCO GERARDI

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Registration101029106

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Statusactive

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Incorporated2026-02-10

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Registered addressZone de l'Autoport, IMMEUBLE POLE SANTE, ETAGE 1, 66160 Le Boulou

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEROGAREdissolved ARCHIVAactive CLARIANCEactive DEQUEN PERE & FILSdissolved DIAMOND WINEactive DIS-IMPEXactive ECO DIAGdissolved EXPERTISE CAPSUR ACCIDENTSactive FINANCIERE ET INDUSTRIELLE DE PARTICIPATIONSactive FREEWINDSactive JB FERMETURES 66active LAVALLE IMMOactive LAVALLE PERE ET FILSactive LAZARUSactive LE MONDE DE LA PLATINEdissolved LUMINOVAactive MELKART CAPITALactive MOMENTUM TECHNOLOGIESactive PAYSAGE D'INSPIRATIONactive SEGURA NETTOYAGEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCESCO GERARDI (principal) matches PEP Francesca Gerardi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100