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Sole trader dossier

GERVAISE FAHRASMANE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-798871752 · 798871752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERVAISE FAHRASMANE

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Registration798871752

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Statusdissolved

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Incorporated2013-12-02

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Registered addressGRANDS FONDS, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX SATURNIN MATHURINdissolved AMICALE PREVOYANCE DE GRANDS FONDSactive ANTONY FORESTALactive ARBOKREASYONactive ASSOCIATION CACTUSactive ASSOCIATION CULTURELLE LES VIVRIERSactive AVIT EUGENE DAMATORdissolved CHERMITTE DERIVALdissolved CHEZ MA SERVICES PLUSactive CORINNE PAULdissolved DAVID ALOPHdissolved EMMA MONTELLAdissolved ETIENNE ERAUT SAINSILYdissolved FELIX AGNAN ANDRE-LUBINdissolved FORTUNE ANELOR ETIENNEactive FRANCIANE TATIANA NACTOdissolved FRANCISQUE PATERNE ALPHONSEdissolved FREDERIC MAURICE LALOUMdissolved GILBERT MARCELLUS LUISSINTdissolved GUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100