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Sole trader dossier

JEAN-DANIEL GERTRUDE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520368150 · 520368150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-DANIEL GERTRUDE

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Registration520368150

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Statusactive

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Incorporated2010-02-22

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Registered addressDURIVAGE, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE LAURENCE FRANCIETTAdissolved BERNARD EDWIGE LIMOUCINdissolved CHARLES ST YVES SAINT CELLAMENdissolved CHRISTIANE BELactive DUCOS FOOTBALL CLUBactive ERNEST ANTOINE POMPIEREdissolved HERVE AMBROISE ESSARTdissolved JEANNINE CONSTANCE COLLIVEactive JOHANNE JOSEPH-SYLVESTREactive LOUIS LEOTARE LUBIN-SERALFREDdissolved MARIE-THERESE SAUVEREdissolved MAURICE CHRISTIANE CHISTIANE PHISOdissolved MONETTE FRANCETTE YOYOTTEdissolved MSERVIRdissolved [ND]active PIERRE LOUISY SINZELETdissolved RITA MARIE ROCHactive ROGER JOSEPH THEODOREdissolved SAID ROCHDIdissolved SCEA PETIT VERSAILLESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100