DOSSIERS / GÉRALDO MARTIAL
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Sole trader dossier

Géraldo Martial

FRANCE · SOLE TRADER · INCORPORATED 2024-03-02
KYBE ID: FR-984477844 · 984477844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Géraldo Martial
fr_inpi
984477844
fr_inpi
active
fr_inpi
2024-03-02
fr_inpi
9 AV Mirabeau, 95600 Eaubonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDAPHNEY DESTRAdissolvedDawendjie PIERREactiveDOMINIQUE TERRASSEdissolvedFARAH BABA AHMEDdissolvedGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHITESH CHANDRAKANT CHANDRAKANT HITESH SHAHdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolvedLA GRANGE GARINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100