DOSSIERS / GERALD FLORENT REMY REMI CESARION
← SearchExport PDF
Sole trader dossier

GERALD FLORENT REMY REMI CESARION

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-838922268 · 838922268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERALD FLORENT REMY REMI CESARION
fr_inpi
838922268
fr_inpi
dissolved
fr_inpi
2018-04-13
fr_inpi
1 AV LEON BLUM, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL MAGID MOUNKAILA NOMAdissolvedACTICOMdissolvedAYMERICK BERTHELOTactiveBILLARD CLUB J.SdissolvedBOUSH SARLactiveDIFFUSION EUROPEENNE MEUBLES ET SALONSdissolvedEthan BenchetritactiveGeoffroy-Junior GANKOUE-DZONactiveGILBERT NESSIM BISMUTHdissolvedGLOIRE ELENGA MBOUALEdissolvedGlory MukunaactiveJad AklactiveJulie Milène NauthonieractiveKhouloud KARAMactiveMYRIAM APAMPAactive[ND]active[ND]dissolvedNIZAR BAABOURAdissolvedQuentin Sylvain Francois SautièredissolvedRand Fatouhdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100