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Sole trader dossier

ARLETTE A AUGUSTINE BALTASE

FRANCE · SOLE TRADER · INCORPORATED 1985-11-22
KYBE ID: FR-334167392 · 334167392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARLETTE A AUGUSTINE BALTASE

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Registration334167392

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Statusdissolved

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Incorporated1985-11-22

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Registered addressVIEUX PONT, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADHEQUATdissolved ALAIN MAXIME CHARLES-DONATIENdissolved ALAIN STEPHANE DELASSEdissolved ALBERT ALBAN AGRIODOSdissolved BENOIX ALEX BENOIT LOUIS ROSEdissolved CARSAC LINEdissolved CENTRE AUTO MARTINIQUEdissolved CHARLES EUGENE CHAPELdissolved DANIEL VINCENT CLERYdissolved DOMINIQUE PARDINdissolved DONAT DELPHIN BRUNOdissolved FELIX VINCENT EMERANCIENNEdissolved FRANTZ GILBERT REGINAdissolved FRANTZ JEAN-BAPTISTE JEAN BAPTISTE PERROdissolved GRAPHIK PLUSdissolved GUSTAVE EMIDOFdissolved GUYLENE ALCINDORactive HEUREUSE MICHELactive HUBERT CECILONdissolved HUMBERT BERNUS ARCOLEdissolved

+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