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Sole trader dossier

JEAN MARC FRANCOIS DUFETEL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380919357 · 380919357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC FRANCOIS DUFETEL

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Registration380919357

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Statusactive

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Incorporated1991-02-01

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Registered address65 RUE DE LA PAIX GUSTAVIA, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4CASTdissolved AACE - FIDEMdissolved ACTION MENUISERIE SBHdissolved BARTHELEMY GREYactive BM IMPORT SBHdissolved CARCARILLEdissolved CARIBBEAN LEGACYactive CARIBLOGdissolved CVS CHARPENTEdissolved DEEP EVENTSdissolved DORE TPactive ELISABETH ANNE PAULIdissolved ELITE CARAIBES IIactive EXCEPTION SBHdissolved GTR SERVICESactive GUEST CARE AND COdissolved LITTLE IMMO 16dissolved MARINA ST BARTHdissolved MC INVESTdissolved NEXUS FWIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100