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Sole trader dossier

GERARD DANIEL SUTTON

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538022807 · 538022807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD DANIEL SUTTON

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Registration538022807

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Statusactive

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Incorporated2011-12-01

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Registered address28 RUE DE LAGNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGATHE BAYOLdissolved ANNE GOULARDdissolved AROBASE.NETCOMdissolved CAMILLE DERIAZactive CAR CASHdissolved DESIREE LEVENdissolved DISTRIBUTION ACHAT VENTEactive E T B Fdissolved GSM MARKETdissolved HOLDING SIMOdissolved INVESTIR AU PAYSdissolved INVESTIR AU PAYS FRANCEactive JEAN-BERNARD LAURENTdissolved L'AGENCE DU FUTURdissolved LE PLEIN POTENTIELdissolved MAKE AFRICA GREAT AGAIN BUSINESSdissolved [ND]active [ND]active OH PLOMBIERdissolved OPOPOP' MARKETING OPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100