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Sole trader dossier

FRANTZ LEONCE FERDINAND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-29
KYBE ID: FR-345291900 · 345291900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANTZ LEONCE FERDINAND

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Registration345291900

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Statusdissolved

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Incorporated1988-06-29

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Registered addressGONDEAU, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT ABEL FERNANDdissolved ALEXANDRE CHARLES PELAGEactive ALEX VIRAPINdissolved ASM TELECOMdissolved ASSOCIATION CALIMERO-JEUXactive BITA CANDASSAMYactive CARIBBEAN RESCUE SOLUTIONSactive CAROLE SYLVAIN BIRBAdissolved CHRISTINA LOREDONdissolved DANIEL ISIDORE CHARLETON-GUITTEAUDdissolved DATA OVERSEAS CONSULTINGdissolved DELICES DE MARIE SARLdissolved DIAMANT DE FRANCEdissolved ELIANE ELOIDINdissolved EXPLOITATION AGRICOLE DE POTERIEactive FERMETURES CARAIBESdissolved FRANCK ANTOINE BELLIARDdissolved GROUPEMENT D'EMPLOYEURS POUR LE DEVELOPPEMENT DE LA PETITE ENFANCE EN MARTINIQUEactive GUY JEAN LOREDONdissolved HOSANNA JARDINdissolved

+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