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Sole trader dossier

JEAN-MARIE SANNA-PAVARD

FRANCE · SOLE TRADER · INCORPORATED 2001-05-17
KYBE ID: FR-327386025 · 327386025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARIE SANNA-PAVARD

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Registration327386025

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Statusdissolved

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Incorporated2001-05-17

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Registered address46 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIONS DE COURS ET DE SOUTIEN SCOLAIREdissolved ADVANCED DATA SYSTEMdissolved ALAIN JANIC VIDALdissolved A.M.Mdissolved APPOLONIEdissolved BACH LAN NGUYENdissolved BUSINESS CARAIBES ENVIRONNEMENTdissolved CABINET INFIRMIER DIMORNEdissolved CARAIBES CLOISONSdissolved CARE & NURSE SELASdissolved CE COM CA !dissolved COOPERATIVE ARTISANS GUADELOUPEENS REUNISdissolved DENTAL PERFECTdissolved DONA-BTPdissolved ECO NATIV'ENERGIESactive FABIENNE ALOUSQUEdissolved GESTACTIONSdissolved GY'Sdissolved JEAN-CLAUDE PLANTIERdissolved JEAN PIERRE YVES THIONVILLEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100