DOSSIERS / G RARD DAVID GERARD PANCRATE
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Sole trader dossier

G RARD DAVID GERARD PANCRATE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-889898706 · 889898706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G RARD DAVID GERARD PANCRATE
fr_inpi
889898706
fr_inpi
active
fr_inpi
2020-09-11
fr_inpi
CAP FERRE, 97227 SAINTE ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.J-PRESTATIONSdissolvedALEX LAZARE ANTONINdissolvedANTILLES CHARTERSdissolvedBEATRICE ABLAWA DO REGOdissolvedCARIBBEAN ELIXIRactiveCENTRE D'ANIMATION CULTUREL PEDAGOGIQUE ET TactiveEDEN BOXdissolvedEMILE ISAMBERT NIJEANdissolvedEUGENE AUGUSTIN NIJEANdissolvedFREDERIQUE LECUPactiveGASPARD ANTOINE BEUSEactiveGINA MATHURIN NIJEANdissolvedKLEBERT VICTOR COTREBILdissolvedLIBRE EXPRESSION NATUREactiveLILIANE NIJEANdissolvedLISE BERTHELETTEdissolvedLUCIEN NICONEDE NIJEANdissolvedMANMAN DOUDOUactiveMARGUERITE VADOdissolvedMARIANNE BAUERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100