DOSSIERS / NATHALIE GERARD
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Sole trader dossier

NATHALIE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518132873 · 518132873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE GERARD
fr_inpi
518132873
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveBHIMA OILdissolvedCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.Sdissolved[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100