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Sole trader dossier

GASTONISE MARIE-LOUISE NELCHA

FRANCE · SOLE TRADER · INCORPORATED 1996-03-04
KYBE ID: FR-404092199 · 404092199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGASTONISE MARIE-LOUISE NELCHA

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Registration404092199

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Statusdissolved

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Incorporated1996-03-04

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Registered addressQUA DOSTALY, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

APOLINE FRED OCTAVIAdissolved BERTRAND DANIEL AMUSANdissolved CECILE CASIMIR CAGEdissolved CHARLES-ALFRED LAURE PRONZOLAdissolved CHRISTIAN LEANDRE MONLOUIS-FELICITEdissolved COMPAGNIE MARTINIQUAISE SUD PECHEdissolved COULEURS FACADES EURLdissolved DANIELLE ALBERTE BETZYdissolved DAVID LEGERdissolved DELONIX CAJOdissolved DOMFER-BATdissolved DOSTAMAT SARLdissolved DOSTA SERVICESdissolved ESPERANCEdissolved ETIENNE MACABREdissolved FRANTZ BARBE PANCRATEdissolved HENRI ODETTE ARNAUDdissolved JEAN-PIERRE MANGATAactive JEAN SEBASTIEN SAMUEL LIMERYdissolved JO ANNA DAINCHEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100