DOSSIERS / HERVE CUSENIER
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Sole trader dossier

HERVE CUSENIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327261905 · 327261905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE CUSENIER
fr_inpi
327261905
fr_inpi
active
fr_inpi
1983-04-01
fr_inpi
ZAC DE NOLIVIER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCOFRACOMdissolvedCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGARAGE LESIactiveGILDA MARTINE JEANNINE ADAMactiveGUY TOURNIERdissolvedHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedINGRID PEGGY LACKMYdissolvedKARAIB'CONFISERIESdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100