DOSSIERS / EDWARD SENE
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Sole trader dossier

EDWARD SENE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312761323 · 312761323 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDWARD SENE
fr_inpi
312761323
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD BANANIER, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEX LOUISONdissolvedANNICK JULIEN SAINT-RUFdissolvedANTONISE ZEPHIRINE COURTOISdissolvedASSOCIATION DE LA MISSION EVANGELIQUEactiveASSOCIATION HIBISCUSactiveBERNARD ZEBUSdissolvedBRUNEL JEANNOTdissolvedCHARLIE ALAIN ALLAMELLOUdissolvedDANIEL JOEL MARTIASdissolvedDARIUS EPHREM ABADIEdissolvedDARNOUVILLE ACQUIS CONST ADMactiveEMILIENNE EUPHRASIE BELANGEREactiveEMMA EMMANUEL BUREAUdissolvedEUGENE DELANNAYdissolvedFELIX PHESORdissolvedFREDERIQUE POULLEactiveGERARD ADIMOULONdissolvedGINETTE NIRHOUdissolvedHAIR TOUCHdissolvedHENRIETTE BERGOPSOMdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100