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Sole trader dossier

GERARD ROBERT COUNORD

FRANCE · SOLE TRADER · INCORPORATED 2010-06-08
KYBE ID: FR-523221505 · 523221505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD ROBERT COUNORD

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Registration523221505

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Statusactive

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Incorporated2010-06-08

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Registered addressFREGATE EST, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION ANTI-SARGASSES DE FREGATEactive ASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactive ASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactive BATI DIAG SERVICESdissolved CEDRIC YANIS MICHELactive DEMENOdissolved FAUSTIN SERGE GILLOTactive FLORA GERMAINE LETANGdissolved JEAN-PASCAL MAURICE PAUL HARDYactive JONCTIONdissolved LA BONNE ECHELLEactive L ECOLE D ECHECS DU FRANCOISactive LOUDILEdissolved MELOREYdissolved MES LOULOUSdissolved MYRIANE LOUISE JACQUESdissolved [ND]dissolved SCI BOND INVESTactive SCI KATdissolved SEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100