KYBE — See who's really behind any company

Sole trader dossier

DANIEL GEREME

FRANCE · SOLE TRADER · INCORPORATED 1974-03-29
KYBE ID: FR-312793557 · 312793557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GEREME

fr_inpi

Registration312793557

fr_inpi

Statusactive

fr_inpi

Incorporated1974-03-29

fr_inpi

Registered addressRTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE STANISLAS COUDINdissolved ANDREE MOULINdissolved ANDRE GERARD RENEdissolved ANDRE VALENTIN NOELdissolved ANGELO MARCEL EDMONDdissolved BERNADETTE SYMPHORIEN RUSTALdissolved CAROLE G EDITIONSdissolved CASIMIR LEGRANDdissolved CHARLES FREDERIC REMYdissolved CHARLES GASPARD LAURENTdissolved CHRISTINE CALIXTEdissolved CLAUDIA LINE DAGOBERTdissolved Claudine solène Pastelactive CONSTANT A LAGRANDCOURTdissolved DADY THEODORE PULVALdissolved DENISE BERTRANDdissolved DOMINIQUE HUBERT RAYMONDdissolved EMMANUELLE MONDESIRdissolved EULOGE EUPHRASIE JOdissolved EVELYNE JULIARDdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100