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Sole trader dossier

GERALD DAVIAU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880864962 · 880864962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALD DAVIAU

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Registration880864962

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Statusactive

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Incorporated2020-01-22

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Registered addressToiny, 97133 Saint-Barthélemy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BEHMANN SERVICESactive BIENVENIDA RAMIREZactive BRUNA FILIPA MARTINS LIMAactive CHILD OF THE SEAactive CHRISTELLE CECILE JEANINE OLIVIERactive CITRON VERTdissolved CL SOCIETYdissolved COCOON SBHactive DAVID ARNAUD GUIFdissolved GALITINEdissolved LA PETRELdissolved LOVE 2dissolved MARIE KOTEWICZdissolved MARIE NINA LOUISdissolved MARRYL VIELactive M.S.G.C DISTRIBUTIONdissolved OLIVIER RIBERAdissolved PEG SBHdissolved PRESTIGE GLASSWAREdissolved SCI SEA SKYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100