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Sole trader dossier

GERMAINE MATHILDE GARDISSARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-13
KYBE ID: FR-332856582 · 332856582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERMAINE MATHILDE GARDISSARD

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Registration332856582

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Statusactive

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Incorporated1985-04-13

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Registered address121 B BD NAPOLEON III, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-MARIE GUNTHERdissolved CAPITAL VISIONactive CLOS DES GLYCINESdissolved DECLICdissolved EVANdissolved FASTCODEdissolved FREDERIC ROBERT LECHIENactive GEORGES LANIELdissolved IMMO'5dissolved JEAN ASSIEdissolved L'OISEAU Bactive [ND]active [ND]active [ND]active NICE HOLYDAY & MAISON FRANCHINactive OLFA RABBOUCHactive PIERRE ANDRE AYASSEdissolved PIERRE JACQUES MARC LAVITTOLAdissolved PIERRE RICHARD CONANDdissolved RESTAURAT ANTIQ MAT PREMIERES EBENISTERIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100