DOSSIERS / GERALDINE COLIN-QUARANTA
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Sole trader dossier

GERALDINE COLIN-QUARANTA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487971012 · 487971012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE COLIN-QUARANTA
fr_inpi
487971012
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
1 PL MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedAUSTRALIA PEARLSdissolvedBERNARD ELIE HOURIdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedDEVELOPPEMENT IMMOBILIER AZUREENdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFIDUCIAIRE D'AUDIT ET CONSEILS 2dissolvedFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGINAdissolvedGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100