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Sole trader dossier

JEAN-MARIE JOSEPH ALEXIS

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-347492704 · 347492704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARIE JOSEPH ALEXIS

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Registration347492704

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Statusdissolved

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Incorporated1988-06-15

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Registered addressBEAUSEJOUR, 97127 LA DESIRADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMICALE DES MARINS DE LA DESIRADEactive ANGE JOSE MIRREdissolved ASSOCIATION SPORTIVE DU COLLEGE MARYSE CONDE DE LA DESIRADEactive ASSOCIATION SYNDICALE DES AGRICULTEURS DE LA DESIRADEactive CAISSE DES ECOLESactive CEDRIC PASCAL DULORMNEactive CENAVYLOUdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMMUNE DE LA DESIRADEactive COOP DES ARTISANS DESIRADIENS CDADdissolved LUCIE SAINT-AURETdissolved MICHEL MORICEdissolved MORENA BLANCHE OPETdissolved MURIELE REYactive [ND]active PHAMARCIE DE LA DESIRADEdissolved Sandrine Marie Michelle BRUMENTactive SIKRIYEactive SOCIETE MARITIME DE DESIRADEdissolved TOUSSAINT HUBERTE ZAMIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100