DOSSIERS / MATHURIN LAMBICA
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Sole trader dossier

MATHURIN LAMBICA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317597615 · 317597615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHURIN LAMBICA
fr_inpi
317597615
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
LA DILLON, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED JEAN THESEEdissolvedAS-FO ASSO FORMAT PERFECT MARTactiveBEATRICE MARIE-SURELLYactiveCENTRE PATRON D ACTION PROFESSactiveCIE FINANC HOTEL RESTAURdissolvedCILM COMIT INTERPROF LOGEMENTdissolvedCONTACT ENTREPRISESactiveEURO CARAIBE ETUDES ET CONSEILdissolvedFELIX LUCIEN NIJEANdissolvedGROU FORM PROF CONS FORM MARTdissolvedHAYOT D M J P ET BEAUROY-EUSTACHE P C DdissolvedINSCADELECdissolvedJEAN GEORGES MAURICE MONTEZUMEdissolvedLA JOIE DE CHRISTactiveMARIA LOUISIA FERNANDESdissolvedMARIE LUCIANNA POLYNICEdissolvedMARTHE ANATOLE HIPPOLYTEdissolvedRAPHA ANNETTE NAJOSdissolvedRAYMOND JOSEPH APATdissolvedSCI MONTGERALDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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