DOSSIERS / CUNEGONDE CASIMIR ALEX GEVAR
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Sole trader dossier

CUNEGONDE CASIMIR ALEX GEVAR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-30
KYBE ID: FR-521434480 · 521434480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUNEGONDE CASIMIR ALEX GEVAR
fr_inpi
521434480
fr_inpi
active
fr_inpi
2010-03-30
fr_inpi
DESMARINIERES, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX BLAISE AJOUPactiveBERNARD JUSTEactiveCHRISTOPHE URBAIN GERMAINdissolvedCLEMENT BEDOTdissolvedDOMINIQUE GREGOIRE LAMAINdissolvedFRANTZ GELIEactiveHEBERT PASTEUR MANGATAYEdissolvedJ&C CONCIERGERIEactiveJEAN-MICHEL CELESTIN MOISEdissolvedJESSICA AUDREY LANGEdissolvedJOSE STANISLAS JUBERTdissolvedLCMdissolvedLIN RAOUL CHAPELactiveMANUEL LEZIN MOOREdissolvedMARIE-THERESE BLANCHE MOISEdissolvedMAX PIERRE GELIEactive[ND]activePHILIBERT FRANCOIS LEDRONactiveROMUALD YVANES LUZIEUXdissolvedSCI LES MARINIERESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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