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Sole trader dossier

GERVAIS CELESTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-22
KYBE ID: FR-313507121 · 313507121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERVAIS CELESTIN

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Registration313507121

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Statusdissolved

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Incorporated1977-12-22

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Registered addressLD DUPRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AIME TOMMY AKOdissolved ANDRE LEBEAUdissolved ARNIEdissolved BONITE FIDELISdissolved CAMILLE SAINT ANGE IBENEdissolved ELIE FRANCOIS BERTILIdissolved ENOUCHE BLANCdissolved ERIC IGNACE CAUCASEdissolved ESAIE MOISE BONCHAMPdissolved FRANCIANE GEOFFROY ALEXANDREdissolved GAZON GHISLAINE ALEXIS AJAXdissolved GEORGES BORELdissolved HELIER MARTEL SEJORdissolved JEAN-HUGUES SUZANdissolved JEAN MATEIS DEROSIERSdissolved JEROME PIERROT LAUTRICactive JULES LUITactive LE FORUM POUR SAINTE ANNEactive LORETTE SUIMELUSdissolved MATHILDE MARIE-JOSEE PROTOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100