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Sole trader dossier

JOSE ROMAIN DENIS ALTIS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-30
KYBE ID: FR-348187360 · 348187360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ROMAIN DENIS ALTIS

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Registration348187360

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Statusdissolved

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Incorporated1988-12-30

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Registered addressLD RIVIERES DES PERES, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE BADEdissolved BUSSY AMANDE MARTINdissolved CARINE NESTOR JOACHIMdissolved DANIEL FAIRNdissolved DENISE JULIE JULIETTE PAULdissolved DENIS FLORENT HATCHYdissolved DOMINIQUE ABEL OBERTANdissolved EUPHRASIE GERANdissolved FELICIEN DUVALLONdissolved FLORISE SERINdissolved HUGUES MARIN LACROIXdissolved JEAN-CLAUDE NICAISE JEAN CLAUDE REGENTdissolved JEAN MARC DIDIER DELANNAYdissolved JUSTIN PARFAIT BONCHactive LES AQUARELLESactive MARIE EUGENE ABENAQUIdissolved RAYMONIA ANGELE SAMERdissolved SAIB FRANCINE BOMANdissolved SYLVIE GERAMdissolved TI MILOdissolved

+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