DOSSIERS / GAIA OLIVIA VERONICA RECROSIO
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Sole trader dossier

GAIA OLIVIA VERONICA RECROSIO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-16
KYBE ID: FR-532386539 · 532386539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAIA OLIVIA VERONICA RECROSIO
fr_inpi
532386539
fr_inpi
active
fr_inpi
2011-05-16
fr_inpi
47 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A D LdissolvedALAIN DEPORTEdissolvedCABINET MIQUELactiveCONSTRUCTION-RENOVATION-DECORATIONdissolvedCRISTIANO FORTUNATOdissolvedCYRIL YVAN REMY DEL COLdissolvedDIANE PRESTIGE IMMOBILIERdissolvedDOV GHNASSIA AVOCATSdissolvedEmanuel Sabino BarcelosactiveFRANCOIS-XAVIER POUSSIEREactiveGALLUS INVESTdissolvedGENESIS FUNDING FRANCE 2activeGFA DE L HERBAGEdissolvedHAYETTE BENDJENNAactiveHENRI TISOTactiveHERVE JEAN-PIERRE GILLES LUNARDactiveINNOV'PROdissolvedLUCA FERNANDEZdissolvedMAXENCE PIERRE GODARTactiveMICAEL FERNANDEZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100