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Sole trader dossier

EDMOND GERVAIS TREFLE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-383336120 · 383336120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDMOND GERVAIS TREFLE

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Registration383336120

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Statusdissolved

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Incorporated1990-06-01

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Registered addressLD DUPUY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS LES CLES DE LA REUSSITEactive CARREFOUR LOCATIONactive CARTHY UGOLINdissolved CHARP-ANTILLESdissolved CHARPENTE RENOVATION BOISdissolved C J C N Fdissolved CLAUDEL AURELIEN CARENEdissolved CLAUDE SERGE SOUBERdissolved DORIANNE AURELIE DELOUMEAUXactive EARL FERME DE DUPUYdissolved ELEUTERE CARMELIEN DELOUMEAUXdissolved FRANCETTE DRACKdissolved FRANCK CHRISTINEdissolved GEORGES MICHEL CHRISTINEdissolved GEORGET FRANCOIS BASSIEN-CAPSAdissolved GISELE CLAUDIA JACOBdissolved GONTRAN VILARD DELOUMEAUXdissolved GRAMBEE CLAUDE SIMON JACQUETdissolved GUY BASILE MADJI-ANKERMARAINEdissolved HAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100