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Sole trader dossier

GERALDINE GILBERTE JAQUELINE RODIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-525043626 · 525043626 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE GILBERTE JAQUELINE RODIER

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Registration525043626

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Statusactive

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Incorporated2010-09-13

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Registered address1 PL MASSENA, 06000 NICE

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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 BATIMENTdissolved AUDIT EXPERTISE ET FINANCEdissolved AUSTRALIA PEARLSdissolved BERNARD ELIE HOURIdissolved BERRO DIDIER ET LECRU NATHALIEdissolved DEVELOPPEMENT IMMOBILIER AZUREENdissolved ELISABETH BLAKEdissolved EUROCENTRO MODA FRANCEactive FIDUCIAIRE D'AUDIT ET CONSEILS 2dissolved FLORENCE MAHMUTOVICdissolved GEORGES CAMIGIANIactive GERALDINE COLIN-QUARANTAactive GINAdissolved GREGORY ABRANactive INITIATIVESactive J C Mdissolved JEAN BAPTISTE YAHEactive JEAN MARC AIRAUTdissolved JEAN SARDOactive LE CENTRE VILLEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

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