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Sole trader dossier

GUY-MARIE VALERIEN JEAN-BART

FRANCE · SOLE TRADER · INCORPORATED 2005-02-14
KYBE ID: FR-379317258 · 379317258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY-MARIE VALERIEN JEAN-BART

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Registration379317258

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Statusdissolved

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Incorporated2005-02-14

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Registered addressBELLEVUE, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADOLPHE BERNID MANETTEactive ANGELE FELICITE CERSONactive ANNIE ROMAINE ACHEENdissolved DOMINIQUE BIROTdissolved ELIE TINASactive EPICERIE-BAR LABINSKYdissolved ERNEST EVARISTE QUIQUELYactive FOYER RURAL DE BELLEVUEactive GENIUS ANGELYdissolved GERARD BRIGITTE BUVALdissolved GUSTAVE JOMINYdissolved IRENEE MARIUS MIDELTONdissolved JOSE MAX JACQUES MIREDINdissolved LINS BALLOONS CONCEPT STOREactive LUC- ROLAND FARRETactive MARC ORMILEdissolved MICHEL ADOLPHE MARECHALdissolved MICHEL CARINE MIRZICAdissolved NELLY GATIENNE AUGUSTINEdissolved RAYMOND CAUMARTINactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100