DOSSIERS / GREGORY PEVO
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Sole trader dossier

GREGORY PEVO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-841820194 · 841820194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY PEVO
fr_inpi
841820194
fr_inpi
active
fr_inpi
2018-09-14
fr_inpi
CHE PLAISANCE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA DOMINIQUE FONTAINEdissolvedARSENE VICTOR MAX BARTHELEMYactiveASSOCIATION LAMBANOactiveASSOC SPORTIVE ET CULTURELLE SIROCCOactiveAUBERT FELIX BATTERYdissolvedAUGUSTE CAUMARTINactiveCOEXPLOITAT BURNETdissolvedCRYSTALINE KASMIRA BATTERYactiveEXPLOITATION AGRICOLE PLAISANCEdissolvedFRANCIS BATTERYdissolvedFRANCIS PLACIDE CUPITdissolvedHEDWIGE MARIE-MADELEINE LAFOSSE-MARINactiveJEAN-PIERRE LOUISONactiveLE VOYAGEURdissolvedMARIE ANITE PATRICIA ARMEDEactive[ND]dissolved[ND]active[ND]activeRAPHAEL DANIEL SERVIERdissolvedROSEMBERG DANIEL JARRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

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