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Sole trader dossier

GASTON ALIX DUVERCEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-851004051 · 851004051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGASTON ALIX DUVERCEAU

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Registration851004051

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Statusactive

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Incorporated2019-04-29

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Registered addressSAINT CHARLES, 97134 SAINT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO REMI URIEdissolved D.T.Lactive EMMANE AMEDEE GLOVERTdissolved EUSEBE GRANTANGEdissolved FRANCOIS LOUIS GUERINdissolved GALANTE TRAITEURactive GEORGES NICAISE HULMANdissolved JACQUES MELAINE ROUYARdissolved JOSE MICHEL GODARDactive LAURENT CHRISTIAN DOMINIQUE POULAINdissolved LUCETTE OLGA CORNANOdissolved MICHEL CYRILLE URIEdissolved MOISE FRECINATdissolved [ND]active PRIVAT ROUYARdissolved PUISANS-LAactive REPERE PLUSactive SOPHIE GUSTAVE FRECINATdissolved SOSTHENE JOEL URIEdissolved THOMAS MATHIEU TOLLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100