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Sole trader dossier

GILBERT FERNAND JEAN-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1984-02-23
KYBE ID: FR-330363714 · 330363714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILBERT FERNAND JEAN-LOUIS

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Registration330363714

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Statusdissolved

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Incorporated1984-02-23

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Registered addressLA PLAINE, 97114 TROIS RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALKHEBU-LANactive ARMEL ETIENNE LAROCHELLEactive ASSOCIATION TI KAKOactive ASS RF DEVELOPMENTactive AUDE MARCELLIN SAINT MARTINdissolved BERTAUD RAYMOND PIERROTdissolved CATHERINE CLOTILDE SYTADINdissolved CYRILLE BEAUGENDREactive DANIEL PAUL JEAN-LOUISdissolved FRANCOIS AMBERT NOSLENactive FRANCOIS FIRMIN ELIACdissolved GUY MARCELLIN LAROCHELLEdissolved HONORE BEAUMONTdissolved JEAN-MICHEL B EMMANUELactive LAMBERT GUIEBAdissolved NARCISSE CELESTEdissolved NAZAIRE SYLVERE CASTELNEAUdissolved PHILIPPE YVES LAROCHELLEdissolved ROBERT GAETAN LAVITALdissolved SATURNIN JEAN-LOUISdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100