DOSSIERS / GERALD MARIN
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Sole trader dossier

GERALD MARIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-31
KYBE ID: FR-330120718 · 330120718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERALD MARIN
fr_inpi
330120718
fr_inpi
dissolved
fr_inpi
1987-01-31
fr_inpi
61 AV HENRY DUNANT, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien SahelactiveALPHA COURSESdissolvedANNIE RAIMONdissolvedAVENIR DECOR COFRATU-EXPORT IMPORTdissolvedBERNADETTE MOLINASdissolvedCLAUDINE SROSSIASdissolvedCLAUDINE YVETTE PINETdissolvedDECOR SUD ESTdissolvedDIEGO ESCOBARdissolvedE DELOBELdissolvedELENI FAKAJdissolvedETABLISSEMENTS GECOdissolvedFAFdissolvedGILBERT LE BRASdissolvedHELP COIFFUREdissolvedHUBERT LUKASZ FASSAdissolvedINTERNATIONAL BUSNESS SERVICESdissolvedJEAN PIERRE FLORESactiveJEAN PIERRE GIROUXactiveJONATHAN MAXIME PALLANCAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100