DOSSIERS / GERALD GIAOUI
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Sole trader dossier

GERALD GIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-912566767 · 912566767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD GIAOUI
fr_inpi
912566767
fr_inpi
active
fr_inpi
2022-03-15
fr_inpi
100 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIVITES SOCIALES ET MULTIMEDIAactiveANDRE PINHEIROdissolvedANNE-LAURE CUREdissolvedASSO GOODSTUFFactiveBAGNOactiveB.B.W.AactiveBERNARD BENOITactivecarole fortunee ZERBIBactiveCELIA NASSIFdissolvedCHOQUET ET ASSOCIESdissolvedCNSdissolvedDAVID ABRAHAM HACCOUNdissolvedEMMANUELLE OUAZANdissolvedEXCELLES SMART KIDS CAMEROUNactiveFrédéric BonnetactiveGUY ABENA OWONOactiveHELENE MARCIANOdissolvedHERA FINANCEdissolvedIDEEWEB-DEVELOPPEMENTdissolvedJF IMMO GLOBAL SOLUTIONSdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100