DOSSIERS / GERARDO SERIO
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Sole trader dossier

GERARDO SERIO

FRANCE · SOLE TRADER · INCORPORATED 2007-06-25
KYBE ID: FR-498833011 · 498833011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARDO SERIO
fr_inpi
498833011
fr_inpi
active
fr_inpi
2007-06-25
fr_inpi
4 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Aina Julie ChantereauactiveANNA TAVANIactiveASSOCIATION CAPRAactiveCHRISTOPHE CLAUDE CASTETSdissolvedCORINNE MIGNOTdissolvedEDGAR JOSEF ALBERT SKOMOROWSKIactiveERIC RENE DANIEL GODEFROYdissolvedFELIX DESGUEES-VESCIAactiveFLORENCE CATHERINE JEANNE DUCdissolvedGAELLE JEANNE RADIXdissolvedGESTION ET MARKETINGdissolvedJEAN SEBAGactiveJOHAN GEORGES GIRONDEAUactiveJULES BARRESactiveJULIE GACHETactiveKHAMOUS ROBERT AZRIAdissolvedLATIFA ZARdissolvedLOTUS BLEUactiveMathieu René Christian DELABASSEEactiveMERIEME KAHIAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100