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Sole trader dossier

GERARD TRIMARCO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-31
KYBE ID: FR-302749767 · 302749767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD TRIMARCO

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Registration302749767

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Statusdissolved

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Incorporated1992-01-31

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Registered address7 RUE BEAUMONT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMIR CHERNIdissolved BATIROdissolved CATHERINE GERMAINdissolved CTIM BEAUMONT 7active ESPACE BAIN CLIMATISATIONdissolved FATIHA AABIdissolved GEORGES FAVOTactive HELENE THERESE DIETRICHdissolved INDIVISION GAITactive IRENE GISELE NAGRALdissolved JACQUELINE COLONdissolved MICHEL FANTINdissolved MONIQUE PIERRETTE LARNAUDIEdissolved NDEYE LAROBE DIENGactive NELLY ZAMBIANCOactive SCI ESCULAPEdissolved SCI JALAactive SELARL JOELLE TOESCA ZONINOdissolved SOCIETE CIVILE DE MOYENS BEAUMONTdissolved VANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100