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Sole trader dossier

ANNIE-CLAUDE EMMELINE MARIE CHRISTINE SALINIERE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351383724 · 351383724 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE-CLAUDE EMMELINE MARIE CHRISTINE SALINIERE

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Registration351383724

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Statusdissolved

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Incorporated1989-07-03

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Registered addressQUA SEAILLES, 97212 SAINT-JOSEPH

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Companies at this address

22 total

BIG BETAIL SARLdissolved CBA EVOLUTIONdissolved CHRISTIAN CHARLECdissolved CORINE SYLVIE GRILLONdissolved CYRILLE VICTOR BELLAYdissolved DAVID MOURGAUDdissolved E F C E SARLdissolved FRANCOIS JEAN MARC JEAN-MARC ALINGERYdissolved GERARD EUGENE GOSSEdissolved GISLAINE GERMAINE TRIESTEdissolved HABITA AGENCEM MAINTEN AMELIO CONSTRUCTIdissolved HUGUETTE HELOISE ELOISE JACQUES-EDOUARDdissolved LAMBERT MARTIN MAUGEEdissolved LINDA DORIS GRILLONdissolved MAURICE VILOCYdissolved MYLENE ADELLAactive OLIVIER GEORGES ALINGERYdissolved SOC TRANSPORT EN CONTENEURdissolved SYLVIE JUDITH NAHOUMdissolved TRAVAUX PUBLIC DU CENTREdissolved

+2 more

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