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Sole trader dossier

MARIE-THERESE GHERARDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317043883 · 317043883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-THERESE GHERARDI

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Registration317043883

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Statusactive

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Incorporated1979-01-01

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Registered address1 RUE DE SEGURET SAINCRIC, 12000 RODEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CECILE MAURYactive ANNE-LOU BREUSSINdissolved AQUARIUSdissolved BEATRICE CAILHOLdissolved CATHERINE GRASSETdissolved CECILE DIBONdissolved CORINNE JEANdissolved DIBON-COURTIN AVOCATSdissolved ELISABETH BOUISSETdissolved ETOILES COMdissolved FREDERIC BERGONdissolved GHISLAINE MARTHE COMBRETdissolved JEAN-MARIE LUC LOUVETdissolved JS FLEYSdissolved NATHALIE ANNE MARIE COSTESactive [ND]active PAULINETTEactive SCI ELICATHdissolved SYND COPRO RESIDENCE SEGURET SAINCRIC 1active

People with significant control

0 people

Name	Role	From	Source

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