DOSSIERS / EPSE JEREMIE ERNESTI ERNESTINE BALTIMORE
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Sole trader dossier

EPSE JEREMIE ERNESTI ERNESTINE BALTIMORE

FRANCE · SOLE TRADER
KYBE ID: FR-303097976 · 303097976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPSE JEREMIE ERNESTI ERNESTINE BALTIMORE
fr_inpi
303097976
fr_inpi
active
fr_inpi
LD DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELAIDE AGATHE M MONTBARBONdissolvedAROL JEAN COIPELdissolvedASS GEST REST HOTEL IMPOT DE BASSE TERREactiveASS SOC INTERMEDAIRE GENERALE ENTREPRISEactiveCAROLE LALLEMANDdissolvedCHARPENTE RENOV CONST MENUISERIEdissolvedCLEMENT JOSEPH CHRISTOPHEdissolvedEMILE JOSEPH FELICITE HUCdissolvedFRANCESCA GISELE HENRYdissolvedGERARD NICOLAS CHRISTIANdissolvedJACQUES CATHERINE SSOSSEdissolvedJEAN-LUC AIMEdissolvedJUSTIN CORVISdissolvedLEA JOSIANE ROSNELdissolvedLUCIENNE CELINE GROS-DESIRSdissolvedMONIQU GISELE DENATdissolvedPHARMACIE LAMOTHE MAUREAUXdissolvedRAYMOND MARC ERDANactiveRAYMOND PHILOGONE CARENEdissolvedROBERT JULES DAHOMAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100