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Sole trader dossier

DAVID GERALD DALAIZE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-21
KYBE ID: FR-518976105 · 518976105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GERALD DALAIZE

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Registration518976105

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Statusdissolved

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Incorporated2009-12-21

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Registered addressMORNE POIRIER, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHA ASS HUMAN DEVEL FRANCO-AFRICAINEactive ASSOCIATION CULTURE ART ET TRADITIONS INDIENNESactive BERNARD CYRILLE BAULUdissolved CHRISTIANE GEORGETTE WILFRIDdissolved DANIELLE MYRTILactive Dylan MODESTINEactive ELISABETH CORBIONdissolved FRED JEAN LANCIVALdissolved GABRIEL ANASTHASE NIEGERdissolved GEORGES VICTOR BONIFACEdissolved JEAN ERNEST DORSANdissolved JOSEPH MODESTINEdissolved LEANDRE LEZIN LESALLEdissolved LIONEL LUC ROBERTINdissolved NADINE GLADYS GROS-DUBOISdissolved NATHALIE VATONactive OMER JEAN JACQUES COUTAactive PASCAL GILBERT LANGERONdissolved PHILIPPE RAYMOND CHEDMAILdissolved RACINES, CULTURE & SOLIDARITEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100