DOSSIERS / CLAUDIE MAURE GERVELAS
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Sole trader dossier

CLAUDIE MAURE GERVELAS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814098380 · 814098380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE MAURE GERVELAS
fr_inpi
814098380
fr_inpi
active
fr_inpi
2015-10-12
fr_inpi
POINTE D'OR, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT BASILE AVRILdissolvedAMAZONAactiveASSOCIATION MAISON CREOLE SOLIDAIREactiveASSO DES LOCATAIRES LES FLEURS D ORactiveAU FIL DU TEMPSdissolvedBENOIT VELAYOUDOMdissolvedELIEZER VIRGINIE BELIAdissolvedELISA LACOUTUREactiveELODIE AUSTERactiveEMMANUELLA ARLETTE ORVILLEdissolvedFABRIANA GERTY VERINdissolvedFRANTZ VELAYOUDOMdissolvedGUILBERT CHRISTIAN BIMANEdissolvedHARRY CHARLEMAGNE BIMANEdissolvedI.P.R.S.AdissolvedJEAN AVIT NAIGREactiveJOSEPH BENJAMIN MELONdissolvedKARIBAT ANTILLESdissolvedLIBRE SERVICE LA POINTE D ORdissolvedLIBRE SERVICE LA POINTE D'OR PLUSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100