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Sole trader dossier

MARIE ANNA CATHETINE MARIE-ANNA CATHERINE ICTOI

FRANCE · SOLE TRADER · INCORPORATED 1980-03-24
KYBE ID: FR-317691798 · 317691798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ANNA CATHETINE MARIE-ANNA CATHERINE ICTOI

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Registration317691798

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Statusdissolved

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Incorporated1980-03-24

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Registered addressRUE PASTEUR, 97117 PORT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BERTHIN JOSE GONZAGUEdissolved CAMILLE JOSEPH KALBdissolved CHARLES PIRBAKASdissolved EMILIENNE CYPRIENdissolved EPHRAIM MARKETdissolved FRANCOISE M HAMONYdissolved FREDERIC EDOUARD MELINAdissolved GARRY MATHIAS CHILLONdissolved GEORGETTE NODANCHEdissolved HIPPOLITE LUCIEN HAMONYdissolved HUGUES GONTRAN AMEDEE BOISNEdissolved JEAN YVES ALINE COIPELdissolved JL DISTRIBUTIONdissolved JOCELYNE PELMARDdissolved JOSEPH LOTHERactive LA CANNE A SUCREdissolved LEONARD MARIE JACQUE JACQUES NEBOUCHONactive LISETTE MARTINEdissolved MARINA GRILLdissolved MARTINE FAUSTINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100