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Sole trader dossier

GILLES MARCELIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-431634062 · 431634062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES MARCELIN

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Registration431634062

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Statusdissolved

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Incorporated1998-01-01

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Registered addressVIEUX BOURG, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AFRICANYAdissolved ANGE MARIE JARVISdissolved ANITA JUSTINE GEROMEGNACdissolved ANTOINE SYLVESTRE COMPPERdissolved BEAUTY THERAPYactive BRISTARKactive CARAIBES CARdissolved CHLOREX INDUSTRIEactive COMPAGNIE DES MORNES BLEUSactive DIFE KAKO GWADAactive DISTILLERIE DES PETITS PLANTEURS DE VIEUX BOURGdissolved EDDY PRUDENCE GALINdissolved ELIANE AGNES SIOBUD DOROCANTdissolved FERDINAND RICHARD ROGERSdissolved FORMATRANSdissolved FRIPERIE GUADELOUPEENNEactive FRIPERIE GUADELOUPEENNEactive GUADELOUPEENNE DES ARTS MARTIAUXactive IVANNA MURIEL PERIACdissolved JEAN LETROIS JEAN LETROIS DENTIKAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100