DOSSIERS / JEROME GERELLI
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Sole trader dossier

JEROME GERELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-29
KYBE ID: FR-930491576 · 930491576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME GERELLI
fr_inpi
930491576
fr_inpi
active
fr_inpi
2024-06-29
fr_inpi
85 RUE Jean-Pierre Timbaud, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDUL RAUFdissolvedANTOINE PEROUZEactiveARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedDOMINIQUE FLORITEdissolvedEMMANUEL DANCHETdissolvedFATAH DJAITIdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveIBTIHEL COIFFUREdissolvedISIS JOURDAdissolvedLAKHDAR BOULEGHLEMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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