KYBE — See who's really behind any company

Sole trader dossier

GILBERT SCHOLASTIQUE MARTHELY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-350718532 · 350718532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILBERT SCHOLASTIQUE MARTHELY

fr_inpi

Registration350718532

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-02-20

fr_inpi

Registered addressDUCHESNE, 97231 LE ROBERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT LONETEdissolved ANNE MICHELINE MARTHE-ROSEdissolved ANTOINE SEVERIN FARDINIdissolved ARISTIDE LAURENT FERDINANDdissolved ASSOCIATION G7active ASSOCIATION POUR LE BIEN-ETRE PAR LE CHANTactive ASSOCIATION SERVICE DE LA MEDIATION SOCIALEactive BERNARD EUSEBE PELLANdissolved BERNARD LEON PIDERYdissolved CHARLES JEAN XAVIER-MAXIMIN-ANNEdissolved CONSTANTIN ELISE RADOMdissolved CONSTANT JEAN MICHEL HODEBARdissolved DANIELLE SABINE JOSEPH-ANGELIQUEdissolved EMMANUEL GRAINE DE VIE GRAINE DE CITOYENactive FERNAND FIBLEUILdissolved FILAO SCIdissolved HUGUETTE GISLAINE CESSIRONdissolved JOEL JOSEPH SULLYactive LIBRE SERVICE LA GLACYdissolved MARC RENATO ELY-MARIUSdissolved

+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