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Sole trader dossier

FRANCIETTE CLAUDE CLERY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-348249475 · 348249475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCIETTE CLAUDE CLERY

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Registration348249475

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Statusdissolved

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Incorporated1988-09-15

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Registered addressRUE ERNEST DEPROGE, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANASTASIE POTIRONactive ANDRE PERASTEdissolved CHRISTOPHE JEROME DANCRADEdissolved CLAUDE PAUL DORDONNEdissolved DOLLY GUY ET JOSIANEdissolved GISELE SERVAIS BERNADIN LORSOLDdissolved INES VERRESdissolved JOACHIM MAX ROTHdissolved JOSAPHAT JOSETTE MEYEURdissolved JULES MARIE ADELE ALICE RICHERdissolved LE FOURNIL DE WILLIAMdissolved MARCELLIN GENEVIEVE SOLISdissolved MAX GERMANYdissolved MONIQUE CYPRIENNE EGOUYdissolved [ND]active NESTOR DIONES MAMBERTdissolved PHILIPPE ALAIN NEROdissolved RADEGONDE GEORGES BASPINdissolved REINETTE EVARISTE DIDI CEBARECactive RENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100