DOSSIERS / ANTOINETTE THERESINE
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Sole trader dossier

ANTOINETTE THERESINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313314312 · 313314312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINETTE THERESINE
fr_inpi
313314312
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD GRAND BAIE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PIERRE CASIMIRdissolvedALPHONSE ETIENNE SAINTENdissolvedANNONCIA MAURICE PAUdissolvedANTOINE PAUL PLOCOSTEdissolvedARCADE AMEDEE GILLOTdissolvedASS CULTURELLE ARTISTIQUE CLUB KARAIBactiveAURORE-HILAIRE TRANCHOTdissolvedCELESTIN CAMILLE GUERRYdissolvedCOIN LATINOdissolvedDAMIEN LAZARE PYREEactiveEMILIEN PIERRE BAJAZETdissolvedFRED OCCULI ROGERSdissolvedFRITZ ROSALIE BARTdissolvedGEORGES FRANCOIS LAURENTactiveGISELE DAVID MARGUERITE KANCELdissolvedGITHA PIERREdissolvedHOMME GERMAINE PETITdissolvedJEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolvedJEAN FERDINAND JOSEPH-PARFAITdissolvedJOAN DENISE LAWRENCEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100