DOSSIERS / GERALD JOSUE DIELNA
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Sole trader dossier

GERALD JOSUE DIELNA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-984999284 · 984999284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD JOSUE DIELNA
fr_inpi
984999284
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
BOISVIN, 97111 Morne-à-l'Eau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS UNDER SWKAD KONEKSYONactiveCARAIBES MOBILE COMMUNICATIONdissolvedCynthia COGNONactiveDECO JARDIN SERVICEdissolvedEARL GUADINYAMdissolvedERIC GREGOIRE PHAETONactiveFORTUNE VICTOR JEANGOUDOUXdissolvedGUADELOUPE MANAGEMENT COMMUNICATIONdissolvedHUGUES NICAISE MARIE-LUCEdissolvedJOSEPH JACQUES SEYMOURactiveLYDIA MONIQUE TROUILLEFOUdissolvedMAURILLE EMMANUEL RAMIERdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE EDDY MANETTEdissolvedPOUNOUTOUTactivePRESTATION SERVICE ANTILLESdissolvedRAPHAELLA LYDIE RAMIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100