DOSSIERS / GERALDINE MAUD DENISE PLOVIER
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Sole trader dossier

GERALDINE MAUD DENISE PLOVIER

FRANCE · SOLE TRADER · INCORPORATED 2013-05-14
KYBE ID: FR-479455107 · 479455107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERALDINE MAUD DENISE PLOVIER
fr_inpi
479455107
fr_inpi
dissolved
fr_inpi
2013-05-14
fr_inpi
16 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAMED CORPORATIONactiveAUDIT COMPTABILITE EXPERTISE ASSOCIESdissolvedAUDIT RMactiveBEFAdissolvedCECIBOdissolvedCLALEAGEdissolvedCTIM 16 RUE PASTORELLIactiveFRANCOIS XDAVIER HAURYdissolvedGILLES BERNARD FURYdissolvedITINERAIRESactiveJEAN-CHRISTIAN GORGES DE RYCKEdissolvedLE CHATEAUdissolvedLOUISE MARCAdissolvedMAURICE BURONdissolvedMCGL IMMOBILIERactiveMIN LIactiveNICE IMMOBILIER GESTIONdissolvedORACLEactiveORNELLA FERRARIactivePROGRAMME D ACTION ET DE DEVELOPPEMENNT ECONOMIE EMPLOI EUROPEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100