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Sole trader dossier

FELIX MARTIAL CLAUDE CALLATIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-303106215 · 303106215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELIX MARTIAL CLAUDE CALLATIN

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Registration303106215

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Statusdissolved

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Incorporated1972-01-01

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Registered addressGRANDE SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE JOSIANE COQUINdissolved ANDREA ARSENETTE VERINactive ASSOCIATION PUISSANCE 2000active ASSOC SECOUR AIDE FAMILLE ACTIVITEactive ATHANASE BOUDINEdissolved CHRISTIANE ZIRCONdissolved DAVID ALICE BILLIONNIEREactive ESPACE LOISIRS INFORMATIQUEdissolved ETIENNE PAUL RENAULTdissolved FELIX EUGENE MAVOUNZIactive FRANCOISE DUBOISdissolved GERVAIS VERINdissolved HELENE MARIE CLAUDE PERATOUdissolved HONESTE HUBERT FIATAactive JEAN PIERRE ARDENOYdissolved MARCELLUS GILBERT MAVOUNZIdissolved MARIE-CHRISTIANE JULIETTE MARIE-CHRISTIANE JULIETTE MAVOUNZIactive Olivier FISCALactive pierre jean mavounziactive SAINT-CYR PATRICK GUIBOURDINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100