DOSSIERS / GAETAN SYLVESTRE GUILLAUME
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Sole trader dossier

GAETAN SYLVESTRE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-490465010 · 490465010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN SYLVESTRE GUILLAUME
fr_inpi
490465010
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
RUE BAUDOT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISE BARTHELEMY JOMIEdissolvedASS LOCALE CULTE TEMOIN JEHOVAH POINT NactiveASSOCIATION SPORTIVE COURBARILactiveASS PARENTS ELEVES COL COURBAR PTE NOIREactiveBERANGERE GOHYdissolvedBERTIN BERTHE TOUGONdissolvedCAMILLE GABIN CAYOLdissolvedCLAUDE JOCELYN BELDINEAUdissolvedCOURBARIL SERVICESactiveDESPLAN ET PERRIER LATOURdissolvedESPACE ELEVEUR PNactiveESTHETIKA'BEAUTEdissolvedGEORGES LEONIDE DESPLANdissolvedGUADELOUPE ENTRAIDE SOCIO-THERAPEUTIQUE (GEST)activeJEAN CHARLES JEAN-CHARLES MAXIME DUBIENdissolvedLOCA-MAdissolvedLOUISE RENEE SAINTE-HELENEdissolvedLOUIS LEON COPPRYdissolvedLUCIENNE REBUSdissolvedLYDIA SYLVIE RACHONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100