DOSSIERS / CATARINA GERALDES
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Sole trader dossier

CATARINA GERALDES

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831979737 · 831979737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATARINA GERALDES
fr_inpi
831979737
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
7 RUE GASTON DE FLOTTE, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABC GESTION 13activeAGENCE PISTACHEactiveALBERT ANDRANIK MIKAELIANactiveALICE LEGOUETactiveASSOCIATION DU CENTRE VERTUAL DENTAL MARSEILLE FLOTTEactiveASS UNION REGIONALE BOUTIQUES GESTIONactiveAU FLOT' BODY SCULPTactiveBACKCASTINGdissolvedBECK-REYdissolvedBGE PROVENCE ALPES MEDITERRANEE ACCES CONSEILactiveBTPdissolvedCAROLINE JEANNE MARIE BECKactiveDOMINIQUE ELIANE MAGNIERdissolvedDTM FRANCE SASdissolvedESTELLE BACTIVELANEdissolvedGAELactiveHOM INNOVATIONS POUR ELEGANCE MASCULINEdissolvedINDIVISION VOISINactiveLAGON RESTO RAPIDEactiveLES WIKI'Sactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100