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Sole trader dossier

GILIANE CLEMENCE JULIENNE EMAL

FRANCE · SOLE TRADER · INCORPORATED 1981-08-10
KYBE ID: FR-322555913 · 322555913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILIANE CLEMENCE JULIENNE EMAL

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Registration322555913

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Statusdissolved

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Incorporated1981-08-10

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Registered addressRUE JUSTIN ROC, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION DES COMMERCANTS DU DIAMANTactive ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactive AUBERT JEAN-CLAUDE DELORdissolved CAISSE DES ECOLESactive CENTRE COMMUNAL D'ACTION SOCIALEactive CLAIRE RIBIERdissolved COMMUNE DU DIAMANTactive DOMINIQUE BENOITE BONNEactive ELODIE MICHELLE SOUCHETTEactive ERNESTE MARIE LESCOTdissolved GAELLE BRETONdissolved GR2Mdissolved JEAN ISAAC AMOUR ARMAND RIBIERdissolved JOSIANE ANINdissolved LAURENCE JACQUELINE MIGUIEREdissolved MARIE FRANTZ ETIENNEdissolved MARIE-HELENE ANDRIEUdissolved MAURICE AUGUSTINactive NADINE SEBASTIENNE SOUPAMAdissolved [ND]dissolved

+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