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Sole trader dossier

CECILE JOSSU

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303427827 · 303427827 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE JOSSU

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Registration303427827

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Statusdissolved

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Incorporated1975-01-01

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Registered addressCENTRE COMMERCIAL DE DILLON, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2M PROMOTION ANTILLES GUYANEactive ABBMdissolved ASP CHEZ VOUS COM.active ASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactive ASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactive CABINET M.DES GROTTES & LE PELLETIER-Bactive CARAIBE BUROdissolved CENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactive CENTRE DE SANTE ROCADE DILLONactive COCOJETdissolved COM SASdissolved CONSORT R ET A DORNactive DENIS MAURILLE DONATdissolved DILLON OPTICdissolved DILL'OPTICdissolved ELECTROLAGdissolved EVACHAUSS CAYENNEactive FABRE ARIES GALLETdissolved FORCE COMMER DISTRI MARTINIQUEdissolved GOLD HOUSE SARLdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100