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Sole trader dossier

Eddy GERVELAS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982126674 · 982126674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEddy GERVELAS

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Registration982126674

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Statusactive

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Incorporated2023-12-04

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Registered address37 AV Frédéric Joliot-curie, 95140 Garges-lès-Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB ENERGIEactive AGSactive ARTHUR ADONactive Cassandra LEBRETONactive Chahrazed nouiraactive Dètongnon Rodrigue AGBANOUactive EDDY JOEL TATIEUNOU TEMGOUAdissolved I2S BATIMENTdissolved JAMEL SALEMdissolved JEAN PAULIN KEUMOEdissolved JIMMY BUSSIdissolved JSMdissolved MBRdissolved MOHAMMAD IQBALdissolved [ND]active [ND]dissolved [ND]active RAIHAN SAQIBactive SCI GODIER SARITAactive SEBASTIEN CHRISTIAN ALEXANDRE FORESTIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100