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Sole trader dossier

CLAUDE JEHOUA AIMAR

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303427280 · 303427280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE JEHOUA AIMAR

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Registration303427280

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Statusactive

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Incorporated1900-01-01

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Registered addressRTE DE BALATA, 97234 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ADRIENdissolved ADALBERT NORDINdissolved AGENC DE COMMUN & TELEM INF & FORMATdissolved AGNES PELAGEdissolved AGURTIANE URRACA-GOMEZdissolved ALAIN FRANCOIS AUGUSTEdissolved ALEX FIDELE CLERYdissolved ANDRE JEAN-BAPTISTE MOUSTINdissolved ANNIE MARIE RENEE DAVIDdissolved ANTILLES PEINTURESdissolved ANTOINE GOMISdissolved APPOLINAIRE BERNARD LEZINdissolved AVICOLE MARTINIQUAISEdissolved BAG IMMOBILIERdissolved BEATRIC DE LAVIGNE STE SUZANdissolved BERTINOTTE KOLBACactive CALIXTE VICTOR CONCORIETdissolved CESAIRE JOSEPH GERARD MARCENYdissolved CHANTAL ARIBOTdissolved CHRISTAIN FELIX DULACdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100