DOSSIERS / GINETTE URBAINE AMBROISINE ABRAM
← SearchExport PDF
Sole trader dossier

GINETTE URBAINE AMBROISINE ABRAM

FRANCE · SOLE TRADER · INCORPORATED 1976-04-04
KYBE ID: FR-312389216 · 312389216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GINETTE URBAINE AMBROISINE ABRAM
fr_inpi
312389216
fr_inpi
dissolved
fr_inpi
1976-04-04
fr_inpi
10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAdissolvedANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedDURIMEL & COactiveELAIN AURELIEN LETICEEdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedNIVA QUENTIN LUCILE DENECYdissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSCI CR INVESTISSEMENTSdissolvedSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100