DOSSIERS / GERARD TAQUOI
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Sole trader dossier

GERARD TAQUOI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-09
KYBE ID: FR-378236806 · 378236806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD TAQUOI
fr_inpi
378236806
fr_inpi
active
fr_inpi
1990-05-09
fr_inpi
71 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMARILLOdissolvedBAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveDE LARA N&MdissolvedESPACE VARYNIAactiveFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedHASSAN SALAMEactiveHELENE PRIVATdissolvedIGLOO SASdissolvedJACINTHE ZOE PESCIactiveJACQUELINE PINHASdissolvedLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100