DOSSIERS / GERARD JOSEPH MARCEL CALZONI
← SearchExport PDF
Sole trader dossier

GERARD JOSEPH MARCEL CALZONI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-23
KYBE ID: FR-454005018 · 454005018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD JOSEPH MARCEL CALZONI
fr_inpi
454005018
fr_inpi
dissolved
fr_inpi
2004-06-23
fr_inpi
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]active[ND]dissolvedOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100