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Sole trader dossier

JOEL LUCIEN JEANNY-EVARISTE

FRANCE · SOLE TRADER · INCORPORATED 1986-07-09
KYBE ID: FR-338180458 · 338180458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL LUCIEN JEANNY-EVARISTE

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Registration338180458

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Statusdissolved

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Incorporated1986-07-09

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Registered addressRUE DIAKA, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2GCdissolved ANNETTE PREMONTdissolved ASS GARAGE MONROSE MAX ET JOSEdissolved BALDAKINactive CHARLES AGNES MATHIEUdissolved CHERCHEUR D'OR LANGUEDOCdissolved CLAIR MATIN BOUTIQUE MARINdissolved DIDIER PRAUDdissolved GABY DAVID GUSTOdissolved GERARD FRANCOIS GERMEdissolved G MOREZEactive JOSEPH PLACIDE PIEDdissolved JOSE VINCENT MONROSEactive LE MARINIERdissolved LE RELAISdissolved L&T.COVactive MELAC TRIGLAdissolved MICHAEL HONORE MICKAEL SAINTE-FOIEdissolved [ND]dissolved PLANET COURSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100