DOSSIERS / JEAN ARMAND MACDONNA
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Sole trader dossier

JEAN ARMAND MACDONNA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312791064 · 312791064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN ARMAND MACDONNA
fr_inpi
312791064
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
LD AGREMENT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE URANIE ARTSENdissolvedANTOINE FULGENCE LOUISYdissolvedASSEMBLEE DE DIEU D'AGREMENTactiveCLUB DAFY SWINGactiveDENIS ALVINOS AVINOS GLISA VANEDEPULdissolvedEMMANUEL PAUL SALLEEdissolvedF.A.R.EdissolvedGRAND GARAGE DE SAINT MARTINdissolvedJULES GEORGES GUMBSdissolvedJUSTIN ROBERT ANNICETTEdissolvedLEVANOR ELIEdissolvedLOUIS MICHEL MACCOWdissolvedLOUNA SIMEONdissolvedMARCEL ANTOINE MARICELdissolvedOBENSON JACOBINdissolvedOGELAN JACQUETdissolvedOLIVIA PEDREdissolvedOLIVIER JEAN LEONARDdissolvedPURIFICAT FAUSTIN GRIFFITHdissolvedROSELAINE SYLVIANNE MACCOWdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100