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Sole trader dossier

JEAN FRANCOIS VALENTIN JEAN-FRANCOIS EDWIGES

FRANCE · SOLE TRADER · INCORPORATED 2006-03-20
KYBE ID: FR-328372875 · 328372875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS VALENTIN JEAN-FRANCOIS EDWIGES

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Registration328372875

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Statusdissolved

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Incorporated2006-03-20

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Registered addressQUA LOURDES, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ALEXANDRE ROLMASdissolved ANNICK RAPHAELE BERGERdissolved BAGUETTE PLUSdissolved BTP TERASS NETdissolved DOMINIQUE NAZAIRE DIPHEdissolved ENTREPRISE EDWIGESdissolved ERICK JEROME MOREZEactive EURO SNACKdissolved FERDINAND LUDOSKYdissolved FRANCOIS HERVE LAURENCEdissolved GARAGE MICHALON REGALdissolved HERMANN RAPHAEL CHONVILLEdissolved ISOLATION PROFESSIONNEL CARAIBESactive JESSICA ETILEdissolved JESSICA ULRYdissolved JESSIE JEANNE HUGUETTE EURANIEdissolved JIMMY RECLAIRactive JOANNE MARIE-AIMEE SERALINEactive JOEL ANTOINE JACQUENSdissolved JOELLE IVANCICdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100