DOSSIERS / NICOLAS JACQUES GERDANIAN
← SearchExport PDF
Sole trader dossier

NICOLAS JACQUES GERDANIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-09
KYBE ID: FR-344590963 · 344590963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS JACQUES GERDANIAN
fr_inpi
344590963
fr_inpi
active
fr_inpi
1988-03-09
fr_inpi
11 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTES & CONSEILS NOTAIRESactiveADR OPTIQUEdissolvedANNIE ALTOUNIANdissolvedASTRID ALONSOactiveAUDREY LACHICHEactiveBIMINIdissolvedCELINE NELLY LHERITIERactiveCOPR 11 RUE AUGUSTE MOUNIE 92160 ANTONYactiveFA3dissolvedFREDERIC PIERRE YVES LE NORCYactiveIMMOBILIERE SAINT SYLVESTREdissolvedJEAN CLAUDE MEHDIdissolvedLAURENCE CLEMENTINE MASLIAHdissolvedMEDIAPHORAdissolved[ND]activeNOADERMactivePARIS SUD COMPTABILITE-GSL CONSEILSdissolvedQUICKTURN DESIGN SYSTEMS SARLdissolvedRY2IdissolvedSCI GALAPAGOSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100