DOSSIERS / EDDY PARFAIT POININ
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Sole trader dossier

EDDY PARFAIT POININ

FRANCE · SOLE TRADER · INCORPORATED 1984-04-06
KYBE ID: FR-331287607 · 331287607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EDDY PARFAIT POININ
fr_inpi
331287607
fr_inpi
dissolved
fr_inpi
1984-04-06
fr_inpi
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolvedMARIE-LINE ALBERTE MARYLINE SOUBDHANactive[ND]dissolvedNICOLAS CHRISTOPHE PULAIdissolvedPIERRE NARAYANAN ADOMdissolvedSCEA DESVARIEUXdissolvedSCIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100