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Sole trader dossier

EDDY ETIENNE EDIT VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344895115 · 344895115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDDY ETIENNE EDIT VALENTIN

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Registration344895115

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Statusdissolved

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Incorporated1988-05-02

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Registered addressPETIT BOURG, 97215 RIVIERE SALEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADELAIDE POULINdissolved ADELE LINUS RENE CHARLERYdissolved ANDREE TANZEdissolved ASSOC SPORTIVE NEW CLUB DE PETIT BOURGactive BERINA CLEME DUVILLEdissolved BRUNETTE OLIVARIUSactive CECILE GUSTAVE LUCIATHEdissolved CHARLES SOSTHENES VEGAdissolved CHRISTIANE AUGUSTINE ANTONINdissolved CHRISTIAN MATHURIN COMPRELLEdissolved DANIELLE DIMINIARDdissolved DENISE COLETTE LESUEURdissolved EGLISE DE DIEU A RIVIERE SALEEactive EMILE ANTOINE SULLYdissolved FERNAND PIERRE SAINT-PIERREdissolved GEORGES CHRISTIAN VALENTINdissolved GEORGES LEON FONROSEdissolved HERVE PIERRE LUCIATHEdissolved JOCELYNE M CALIXTE REGIS-LUCEdissolved LAGUERRE TP-LTPdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100