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Sole trader dossier

ISABELLE FRANCOISE LOGIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304857097 · 304857097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE FRANCOISE LOGIN

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Registration304857097

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Statusactive

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Incorporated1975-12-25

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Registered addressLD ENCLOS, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINE SALEMdissolved CLAUDE SALIMOVICIactive CONSTANT AUDE EMICAdissolved DANIEL ANATOLE ORVILLEdissolved DENISE AMELIE FERDINAN GRILLONdissolved GEOFFROY CAMILLE REMY-ARECOLdissolved GEORGES BONIFACE GERMANYdissolved GERARD SYLVAIN RAMYdissolved JEAN LOUIS MARTOTactive JEAN-ROBERT ELISABETH MARTEAUdissolved JOCELIN DANIEL ALMONTdissolved LARGANGE SYMPHORdissolved LIBRE SERVICE ENCLOSdissolved L'ORCHIDEEdissolved MARIE CORNELIE HARPONdissolved NECKER HUBERT COUFFIdissolved PAULETTE PELAGEdissolved PAUL GERARD JOVINACdissolved PHILOGONE JOSEPH PAMPHILEdissolved PHILOMENE HARPONdissolved

+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