DOSSIERS / GERARD GEORGES MANDEL
← SearchExport PDF
Sole trader dossier

GERARD GEORGES MANDEL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479394207 · 479394207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GEORGES MANDEL
fr_inpi
479394207
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
9 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEILLE CONSULTANTS ASSOCIESdissolvedABEILLE J.F. FERRE D.dissolvedANAIS REBECCA COHENactiveARCOLIAactiveASYORactiveCELINE BALBINOTdissolvedCHRISTINE MARIE JEANNE IMBERTactiveCONSULTANTS & MANAGEMENTS ASSOCIESactiveDENIS FERREactiveELIANE MARIE-THERESE MARTIALdissolvedERIC FARNEactiveGABY-IDdissolvedIMMO BOXdissolvedJEAN ABEILLEdissolvedJEAN MICHEL ANDRE ABEILLEactiveL'ANNEXEdissolvedLUCIENNE TREYdissolvedMargaux Astrid REVOLactiveMAUVAISE MOUCHEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100