DOSSIERS / GENNARO CESTRONE
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Sole trader dossier

GENNARO CESTRONE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799823414 · 799823414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENNARO CESTRONE
fr_inpi
799823414
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
55 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alizée Romane JeanactiveA.M.N.dissolvedANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactiveASSOCIATION SYNERGIE FRANCE-MEXIQUEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedG&G ADVISORYactiveGUY SCUDERIdissolvedHLR LOGISTICSactiveINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactivelucie Marie sémétéactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100