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Sole trader dossier

JEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341407278 · 341407278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEY

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Registration341407278

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Statusdissolved

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Incorporated1987-04-01

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Registered addressQUARTIER EPINAY, 97228 SAINTE-LUCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARISTIDE LEONARD MASSOUFdissolved BASTIEN JUDE BATIZAdissolved CATHERINE FONTAINEdissolved DANIEL ALAIN JOSEPHdissolved DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactive DENIS SYDNEYdissolved DOMCLIMactive DOMINIQUE MATHURIN JOSEPHdissolved ERICK ZACHARIE ASSOUVIEdissolved E T M SERVICESdissolved EURL LT FERMETURESdissolved GRAINE D'ECOLOSactive JEAN-MICHEL JEAN MICHEL MASSOUFdissolved JEAN-PAUL EMMANUELdissolved JOSE FELICIEN ALEXANDRINEdissolved JOSE NESTOR HAYOTdissolved JOSUE ALEXANDRE VERTUEUXdissolved JUDES FARDINdissolved KARL GUSTAVE KARL GUSTAVE JOSEPHdissolved KENIKE KAFYEKEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100