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Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPON

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-335289179 · 335289179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPON

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Registration335289179

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Statusdissolved

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Incorporated1986-07-30

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Registered addressLA MAUGEE, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASS LIGUE DE KICK-BOXING MARTINIQUEactive Béatrice PARSEMAINactive CATHERINE MARLENE CLAVEAUdissolved CHARLERY BERNARD LOUISactive COEXPLOITAT AUDINAYdissolved DAVID BERGOZdissolved EQUALYS CONSEILdissolved GROUPEMENT FONCIER AGRICOLE FLAVIENdissolved HELICONIA EN ACTIONactive HENRI LEONARD BERTRACdissolved JACQUELINE JEROME SEBASTIENdissolved JACQUES HUGUES BOURGEOISdissolved JEAN FRANCOIS-LUBINactive JEAN-LUC EUGENE LACLEFdissolved JOSE MAURICE VINCENTdissolved JOSETTE OLLONactive KS HOLDINGdissolved LES TOUTOUNISactive LUTBERT AUBERT AUDINAYdissolved LUTH LOCATIONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100