DOSSIERS / ANNE LILIA FLEURANTIN
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Sole trader dossier

ANNE LILIA FLEURANTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-383813649 · 383813649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LILIA FLEURANTIN
fr_inpi
383813649
fr_inpi
active
fr_inpi
1991-12-01
fr_inpi
POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANTOINISE YVETTE RIGELOdissolvedASSOC DEFENSE EXPUL POINTE DES CARRIERESactiveCARAIBES SYSTEMESdissolvedCGFI (CARREAU GASCHEREAU FINANCES)activeCHERUBIN ALEXIS ZADICKdissolvedCHRISTIAN MANUELdissolvedDANIELLE ALFEdissolvedDAVID ARSENE BOCQUETdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100