DOSSIERS / JUSTIN PARFAIT BONCH
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Sole trader dossier

JUSTIN PARFAIT BONCH

FRANCE · SOLE TRADER
KYBE ID: FR-303097604 · 303097604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUSTIN PARFAIT BONCH
fr_inpi
303097604
fr_inpi
active
fr_inpi
LD RIVIERES DES PERES, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BADEdissolvedBUSSY AMANDE MARTINdissolvedCARINE NESTOR JOACHIMdissolvedDANIEL FAIRNdissolvedDENISE JULIE JULIETTE PAULdissolvedDENIS FLORENT HATCHYdissolvedDOMINIQUE ABEL OBERTANdissolvedEUPHRASIE GERANdissolvedFELICIEN DUVALLONdissolvedFLORISE SERINdissolvedHUGUES MARIN LACROIXdissolvedJEAN-CLAUDE NICAISE JEAN CLAUDE REGENTdissolvedJEAN MARC DIDIER DELANNAYdissolvedJOSE ROMAIN DENIS ALTISdissolvedLES AQUARELLESactiveMARIE EUGENE ABENAQUIdissolvedRAYMONIA ANGELE SAMERdissolvedSAIB FRANCINE BOMANdissolvedSYLVIE GERAMdissolvedTI MILOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100