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Sole trader dossier

GILBERT SYLVESTRE GEREMY

FRANCE · SOLE TRADER · INCORPORATED 1981-06-22
KYBE ID: FR-323336313 · 323336313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILBERT SYLVESTRE GEREMY

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Registration323336313

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Statusdissolved

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Incorporated1981-06-22

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Registered addressGRAND ANSE, 97114 TROIS-RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALPINIAS CARAIBESdissolved ASSOCIATION MADRASactive ASS PARENTS ELEVES COLL ROCHE GRAVEESactive CEDRIC LAURENT GEREMYdissolved CLOTAIRE NIDOUARD MAMBOLEdissolved ELOI JEAN BAPTISTE EDAUdissolved EUR J.V SERVICESdissolved EUSEBE MARIE DENIS BILLYdissolved FERNAND HUBERT BIENVENUdissolved FERNAND TOLYactive FLORA MARIE MORVANdissolved FLORENT EMILE JEREMYdissolved FRANCK EDMOND FRANCILLETTEactive FRED PHILIBERT DELANNAYdissolved GRAND ANSE DEVELOPPEMENTactive HUGUES VINCENT VALERYdissolved JACQUES JEAN GEREMYdissolved JEAN MICHEL JEAN-MICHEL NOCANDYdissolved JEAN-YVES FELIN MARCINdissolved JIMMY BENITO MOURINETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100