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Sole trader dossier

ARMEL LAURENT DESBONNES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313208035 · 313208035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMEL LAURENT DESBONNES

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Registration313208035

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Statusdissolved

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Incorporated1978-01-01

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Registered addressLD DESBONNES, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE JULIETTE DESBONNESdissolved AGNES HILARION CHARBONNEdissolved ALIZdissolved ANTIGONE DENOS DESBONNESactive ASS LOCAL CULTE DE JEHOVAH DESBONNESactive BERTHA VALENTINE LISA PHILETASdissolved CLUB SAINTE ROSIENactive CORASTIE EULALIE PHIBELdissolved DUVARD NESTORdissolved FRANCOIS THEOPHANE NESTORdissolved GENEVIEVE AMELIE MAQUIABAdissolved JULIETTE DESBONNESactive LYDIA MOUNIENactive MARCEL EDGARD NESTORdissolved MARIUS ALEXANDRE HILAIREdissolved MOUVEMENT CULTUREL EDUCATION INSERTIONactive RICHARD GERMAIN ZONZONdissolved ROSE-AIMEE PAULactive SIDOINE BLAISE NESTORdissolved SYLVERE MARTIAL ZONZONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100