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Sole trader dossier

ANDRE JEAN CAROTINE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-23
KYBE ID: FR-321087314 · 321087314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE JEAN CAROTINE

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Registration321087314

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Statusdissolved

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Incorporated1981-03-23

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Registered addressBONNY, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alan Jérome Rochuractive ALBERT GREGOIRE LEGROSdissolved ASSOCIATION USEP LES IRRESISTIBLESactive BRUNO BRELEURdissolved CECILE JEANNETTE PALLERactive CHARLINE CONSTANCE CONDOREdissolved Christophe Hilderaldissolved CLAUDE DANIEL LAURENCINactive EARL HABITATION ROSIERdissolved EMILE GEORGES SATURNIN GEORG DUBREASdissolved ESTHER HUBERT REYALactive FLORENT CONSTANT SCARONactive GREGOIRE PATRICK ROSINEdissolved JOEL REINE CARAMANdissolved LUCASdissolved MIKE STANLEY STALEY CLIOdissolved [ND]active PHILIPPE ROCHURdissolved REBECA AUDREY ROMERactive SENGA PEINTUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100