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Sole trader dossier

EDDY DENIS EDY GERION

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-442308789 · 442308789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDDY DENIS EDY GERION

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Registration442308789

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Statusdissolved

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Incorporated2002-06-03

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Registered addressRAVINE CHAUDE, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES PARDONCHEdissolved CERCLE ETUDES RECHERCHE ANIMATION LAMENTactive CHRISTOPHE DANIEL ROBERT GABORITdissolved DART'TAL LOCATIONactive DENISE AVENELdissolved DIDIER AUGUSTE BORDINdissolved ELEC'MANdissolved ELIN EDMOND DARTRONactive EMMANUEL FLORENT CABRIONdissolved ESPACE THERMO-LUDIQUE RENE TORIBIOactive FELICIE CHANTALE LABUTHIEdissolved FLORENCE JACQUETdissolved Francilia Nadège BAMBOUVERTdissolved GEORGES CASIMIR MARIVALdissolved ISABELLE THERESE FLANDRINAactive JEAN-JACQUES EDOUARD VINCENT-SULLYdissolved JEAN PHILIPPE JACQUES BIODOREdissolved JOSE HONORE WILFREDdissolved KARL BOURGADEdissolved LEONARD ETIENNE SAPOTILLEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100