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Sole trader dossier

George-Henri Gwaldys GWLADYS LORBEL

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-808172274 · 808172274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGeorge-Henri Gwaldys GWLADYS LORBEL

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Registration808172274

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Statusactive

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Incorporated2025-05-16

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Registered addressVinty, 97115 Sainte-Rose

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolved ALAIN DANIEL MOUTAMAdissolved ALAIN STEPHANIE MIATHdissolved AM TRAITEURactive ANICET SERVICES PLOMBERIE ET SANITAIREactive ASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactive ASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactive AURELIE CHARABIEactive BARBE MAURICE AMMETTEdissolved CHARLES GOLVETactive CLOVIS ARMAND SAPOTILLEactive D'ABEL GARNIERdissolved DENIS ALEX DACOURTactive EDITH LUCETTE ANICETdissolved EPSE ANICET FERIE MA RAMASSAMYdissolved EURL LA SALAMANDREdissolved FLEUR DE NOGENTdissolved FREDERIC NICOLAS HESELdissolved GAEL RODOLPHE BABOURAMdissolved GOLDEN CAR DEALdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100