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Sole trader dossier

RALPH NOEL ETCHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-13
KYBE ID: FR-349986216 · 349986216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRALPH NOEL ETCHEVERRY

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Registration349986216

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Statusdissolved

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Incorporated1989-02-13

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Registered addressRTE DE BAMBOCHE, BOISVIN, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIGITTE BALADINEactive BRUNO MOUNSAMYdissolved GWADA MATERIAUXactive GWADA PARPAINGdissolved JEAN-MICHEL FLORENT MAQUIABAactive JOCELYN THEODOREdissolved JS CONSTRUCTIONSdissolved JUDES JEAN-PIERRE MOUNSAMYdissolved LAURENT DEMEDYdissolved LES GITES HOTELIERS DE BOISVINdissolved MONTEUR CABLEUR TELEPHONIE ET ELECTRICITEdissolved [ND]active [ND]active RAVINALA GWADAactive ROMUALD OLIVIER MOUROUVINdissolved ROSELAINE PAULdissolved SASU MAJIK TRANSPORTdissolved SUNSHINE ARCHITECTUREdissolved TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEdissolved TEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEactive

+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