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Sole trader dossier

GERY JEAN GREGORY SEINTURIER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-22
KYBE ID: FR-477522809 · 477522809 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERY JEAN GREGORY SEINTURIER

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Registration477522809

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Statusdissolved

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Incorporated2007-01-22

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Dissolved2015-01-04

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Registered addressCOROSSOL, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1782 PROPERTIESdissolved ALTAIR DE COROSSOLdissolved ANDRE GEORGES MARIE BLANCHARDdissolved ANGELO JIMMY PAYETactive ANNICK LOPPEactive AS IMMOdissolved ASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactive BERANGERE CHANTAL MARGUERITTEdissolved CARIBBEAN DREAM REAL ESTATEactive CHARLES LOUIS QUESTELdissolved CHARLOTTE PRUNE RANCHINdissolved CHRISTINE CAROLINE CHRISTIANE PETITdissolved DAVID BLANCHARDactive DREAMTIMEdissolved EASY OFFICEdissolved ERGEdissolved FRANCK HUMBLOT-VINCENTactive H SBHactive IGUANE IMMOdissolved JADANGELactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-01-04Dissolved / struck off