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Sole trader dossier

ALFRED JEAN THESEE

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319499919 · 319499919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFRED JEAN THESEE

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Registration319499919

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Statusdissolved

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Incorporated1980-06-01

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Registered addressLA DILLON, 97200 FORT DE FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AS-FO ASSO FORMAT PERFECT MARTactive BEATRICE MARIE-SURELLYactive CENTRE PATRON D ACTION PROFESSactive CIE FINANC HOTEL RESTAURdissolved CILM COMIT INTERPROF LOGEMENTdissolved CONTACT ENTREPRISESactive EURO CARAIBE ETUDES ET CONSEILdissolved FELIX LUCIEN NIJEANdissolved GROU FORM PROF CONS FORM MARTdissolved HAYOT D M J P ET BEAUROY-EUSTACHE P C Ddissolved INSCADELECdissolved JEAN GEORGES MAURICE MONTEZUMEdissolved LA JOIE DE CHRISTactive MARIA LOUISIA FERNANDESdissolved MARIE LUCIANNA POLYNICEdissolved MARTHE ANATOLE HIPPOLYTEdissolved MATHURIN LAMBICAactive RAPHA ANNETTE NAJOSdissolved RAYMOND JOSEPH APATdissolved SCI MONTGERALDEdissolved

+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