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Sole trader dossier

JEAN VICTOE VICTOR JEAN-BAPTISTE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-28
KYBE ID: FR-330724741 · 330724741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN VICTOE VICTOR JEAN-BAPTISTE JEAN

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Registration330724741

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Statusdissolved

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Incorporated2015-01-28

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Registered address10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMMAdissolved ANDRE ALBERT BICAISdissolved ASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactive AWADdissolved CARAIBES IMMOBILIER INTERNATIONALdissolved DURIMEL & BANGOUdissolved DURIMEL & COactive ELAIN AURELIEN LETICEEdissolved GINETTE URBAINE AMBROISINE ABRAMdissolved JONATHAN FITOUSSIdissolved [ND]dissolved NIVA QUENTIN LUCILE DENECYdissolved OLIVIER ANDRE MARIE BOUTARELdissolved OXYGENE POUR POINTE A PITREactive PATIO HOUELBOURGdissolved RASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactive SCI CR INVESTISSEMENTSdissolved SYLVIE MARIE-ANNE BENDENNOUNEdissolved UNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactive VALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100