DOSSIERS / ROLAND GEORGIADES-MALHERBE
← SearchExport PDF
Sole trader dossier

ROLAND GEORGIADES-MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303086755 · 303086755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROLAND GEORGIADES-MALHERBE
fr_inpi
303086755
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BENJAMIN JOSEPH ASSOULINEactiveALEXANDRE MARTIN GONZALEZdissolvedBROTHER SOUNDactiveCARLOS MARTIN GONZALEZdissolvedCINQSENS BOULOGNEdissolvedCINQSENS CAFEdissolvedCINQ SENS LA MANUFACTUREdissolvedCINQSENS SAINT-ANTOINEdissolvedCINQ SENS SAINT-CHARLESdissolvedECOLE BRILLARDactiveFREDERIQUE MAUNYdissolvedGISELE TRONCHEdissolved[ND]active[ND]active[ND]activePATRICIA DIAZ-GONZALEZactiveRENATA ILICactiveS.C.I. SAINT-DIDIERdissolvedSYND.COPR. 4 RUE GABRIEL PERI 94 CHAREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100