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Sole trader dossier

GINA MATHURIN NIJEAN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-22
KYBE ID: FR-380722561 · 380722561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGINA MATHURIN NIJEAN

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Registration380722561

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Statusdissolved

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Incorporated1991-01-22

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Registered addressCAP FERRE, 97227 SAINTE ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.D.J-PRESTATIONSdissolved ALEX LAZARE ANTONINdissolved ANTILLES CHARTERSdissolved BEATRICE ABLAWA DO REGOdissolved CARIBBEAN ELIXIRactive CENTRE D'ANIMATION CULTUREL PEDAGOGIQUE ET Tactive EDEN BOXdissolved EMILE ISAMBERT NIJEANdissolved EUGENE AUGUSTIN NIJEANdissolved FREDERIQUE LECUPactive GASPARD ANTOINE BEUSEactive G RARD DAVID GERARD PANCRATEactive KLEBERT VICTOR COTREBILdissolved LIBRE EXPRESSION NATUREactive LILIANE NIJEANdissolved LISE BERTHELETTEdissolved LUCIEN NICONEDE NIJEANdissolved MANMAN DOUDOUactive MARGUERITE VADOdissolved MARIANNE BAUERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100