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Sole trader dossier

GERARD GAROFALO

FRANCE · SOLE TRADER · INCORPORATED 2004-12-27
KYBE ID: FR-483482907 · 483482907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD GAROFALO

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Registration483482907

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Statusactive

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Incorporated2004-12-27

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Registered address194 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

13 RUE TOURNEUXdissolved ALIX NOGUEactive ASGARTHAactive CENTRE MAAPdissolved DANIEL ROBBIANIactive DT GLOBAL DESIGN S.A.S.dissolved GUY RAYMOND GERARD CADOSCHdissolved JOHANNA MARIE CARDOSO LEITAOdissolved LAURENT ALBERT FOGELactive LISE-ALEXANE GHYSLAINE MONIQUE JEUNET--BAILLYdissolved MARCEL ANDRE LUCIEN CADOSCHdissolved Margaux Sarah May Levasseuractive Marta MACZYNSKAactive MAURICE NAIMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100