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Sole trader dossier

ANAIS GHISLAINE GESTEL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-21
KYBE ID: FR-489739888 · 489739888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS GHISLAINE GESTEL

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Registration489739888

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Statusactive

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Incorporated2006-04-21

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Registered addressQUA BELLE ETOILE, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE GAELLE COULISdissolved CARAIBES BOAT SERVICESdissolved CARIBEAN ARMATURES S.A.R.Ldissolved CECILIEN EUGENEdissolved CHRISTELLE LEDOUXdissolved CORREdissolved ERNEST PAUL DUCALCONdissolved GEORGES RAYMOND CHARLERYactive HUGUETTE THEODORA ADELLAdissolved JACQUES-OLIVIER CHRISTIAN ADELISEdissolved JEAN-LOUIS DUPUYdissolved JEAN-PIERRE LANDRY VALERIENdissolved L'AZUR-ETOILEdissolved LE BONSAIdissolved LE SATADIUMdissolved LIONEL MALFLEURYdissolved LUC TAFNAdissolved MARIE-HELENE EDME TOLANDALdissolved MARX HERMINactive MICKAEL FABRICE BERNABEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100