KYBE — See who's really behind any company

Sole trader dossier

GERALD JOSEPH AGLAE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399375658 · 399375658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERALD JOSEPH AGLAE

fr_inpi

Registration399375658

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-01-01

fr_inpi

Registered addressQUA DU BAC, 97224 DUCOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.2.L. SARLdissolved ANNE-MARIE SOURDINdissolved ASSELINO SARLdissolved ASSISTANCE BTP MODERNEdissolved BIOTECHdissolved CECILE OLGA LITTEEdissolved CHRISTIAN LINactive CLAUDIA CIMPERactive CORINNE KELLY JEAN-BAPTISTEactive DARYL DAVID LAISAactive ELIMA CLAUDE SELOIdissolved EMILE FRANCOIS MONTactive EMJEdissolved ETIENNE MARCEL CELIORdissolved EURL C AGLAEdissolved FERDINAND LOC TP DOMdissolved FRANCOIS TELIAR VARLINdissolved GERMAIN MARIE LUCEactive G.J.T.Pdissolved GUYLAINE PENDANTactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100