KYBE — See who's really behind any company

Sole trader dossier

HUGUETTE MARIE PINDY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-20
KYBE ID: FR-351010095 · 351010095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGUETTE MARIE PINDY

fr_inpi

Registration351010095

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-20

fr_inpi

Registered addressBAILLARGENT, 97116 POINTE-NOIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BELAIR URBAIN YVESdissolved CAP ALIZESdissolved CENTRE INDUSTRIEL AUTOMOBILEactive EDOUARD SEBASTIEN JUDITHdissolved EDUCATION CULTURE ET FORMATION GUADELOUPEactive ENTREPRISE PURGEEdissolved ERIC STANISLAS CHARLESdissolved FAUSTIN JEAN-WOLDEMARdissolved FULBERTE PRADELdissolved GARNIER BTPdissolved GERVAIS JUSTIN CHARINIactive GILLES ALEXANDERdissolved GISELE PHILOGENEdissolved JESSY STANISLAS GREGORY NISISactive JOHANNA PHILOGENEactive MIRIZdissolved MONARD PANDOLFdissolved [ND]dissolved OLIVIER DENIS PHILOGENEactive PATRICE HURGONdissolved

+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