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Sole trader dossier

GRATIEN MARIE PIERRE PELMONT

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-500813936 · 500813936 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRATIEN MARIE PIERRE PELMONT

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Registration500813936

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Statusdissolved

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Incorporated2007-11-15

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Registered addressLA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolved AUBIERGE HENRIETTE LYTA GAUDEONdissolved AUDREY NADJA GUILLAUMEdissolved BEL CHATOactive CHAPOZdissolved CHEZ MAN MICHELdissolved CLAUDE MARCEL BARBIERdissolved CONCEPT EXPOS DISTRIBUTIONactive DELICES DES MERSdissolved DOMAINE DE L'ANSE DES GALETSactive FERNAND MAX DELANNAYdissolved FONCIERE DELANNAYdissolved FRANCE DOQUETdissolved FREDDY BERNARD MARGUERITTEactive FREDO FISHdissolved GBP INVESTdissolved GROUPE DIEBOLD HEBERGEMENT RESTOactive GUY JOSEPH LOUIS DONNEactive INSCRIPTIONdissolved ISIS LOVE MUSIKactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100