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Sole trader dossier

PIERRE GERARD BERRY

FRANCE · SOLE TRADER · INCORPORATED 1982-08-02
KYBE ID: FR-325588267 · 325588267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePIERRE GERARD BERRY

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Registration325588267

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Statusdissolved

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Incorporated1982-08-02

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Registered addressLD GRAND FOND, 97133 SAINT BARTHELEMY

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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.

A.C.D.C. ANTILLES CHARPENTE DECK COUVERTUREdissolved ALAN RICKY JULIEN FROGNETactive ARNAUD JEAN BERRYdissolved BRIAND REMI LEDEEdissolved CARAIBES SECURITY INCENDIEdissolved CARDONdissolved CARLA GABRIELLE CARDONdissolved CHARLES ANTOINE JEAN MOREAUdissolved CHRISTINE FAGOT-BARRALYdissolved DANIEL FORTUNATIdissolved DANIEL SCHIESdissolved DOLONES LOLI DOLORES LUQUEdissolved FIMAPROdissolved FJD SBHdissolved FREDERIC GOTdissolved G3LTDdissolved GARAGE RAYMOND LEDEEdissolved GERMAIN HENRI LEDEEdissolved GWLADYS DA SILVA CARDOSOdissolved IMMOBILIERE DU NORDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

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