DOSSIERS / RICARDO GERVASIO
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Sole trader dossier

RICARDO GERVASIO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790144695 · 790144695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICARDO GERVASIO
fr_inpi
790144695
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
123 RUE DU PLESSIS BOUCHARD, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedBATI MOURAactiveCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]active[ND]dissolved[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedR P C RENOVATION PLOMBERIE CHAUFFAGEdissolvedS D R FdissolvedSDR PROdissolvedSRJactiveTECHNIQUE BATIMENTdissolved

+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