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Sole trader dossier

GERARD PAUL NAGAU

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338037419 · 338037419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD PAUL NAGAU

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Registration338037419

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Statusdissolved

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Incorporated1986-01-01

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Registered addressLAURICISQUE, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN ROGER ALBERT CARLYLEdissolved AMELIE GERTY THRASIBULEdissolved ASSOCIATION CATHOLIQUE PIERRE DE GUILLHEactive ASSOCIATION LES CLES DE LA VIE PROFESSIONNELLE (ACVPRO)dissolved BLUES ROLLERSactive COMITE DEFENSE MARIN PECHE PLAIS LAURICIactive DELEG REGIO ARCHI ET ENVIRONNEM GUADELOUdissolved DINO INSERTactive ETS CLAUDE MARSOLLE ET CIEdissolved FRANCIANE DOROTHEE SUEDOISdissolved FRANCOISE BLANCHEdissolved GROUPEMENT D'EMPLOYEUR PRO'LISFAactive JEAN MARIE NARAYANANADOMdissolved JEAN MOUISSETdissolved LORI6 INSERTactive MAG'ESTIC MOVEactive Mardoche Mondelusdissolved MOUVEMENT DES ASSOCIATIONS DE LAURICISQUEactive NICOLETTE JOCELYNE HACHONdissolved SYMPHORINE AINELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100