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Sole trader dossier

FRANTZ BARBE PANCRATE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-17
KYBE ID: FR-389165770 · 389165770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANTZ BARBE PANCRATE

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Registration389165770

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Statusdissolved

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Incorporated1992-12-17

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Registered addressQUA DOSTALY, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

APOLINE FRED OCTAVIAdissolved BERTRAND DANIEL AMUSANdissolved CECILE CASIMIR CAGEdissolved CHARLES-ALFRED LAURE PRONZOLAdissolved CHRISTIAN LEANDRE MONLOUIS-FELICITEdissolved COMPAGNIE MARTINIQUAISE SUD PECHEdissolved COULEURS FACADES EURLdissolved DANIELLE ALBERTE BETZYdissolved DAVID LEGERdissolved DELONIX CAJOdissolved DOMFER-BATdissolved DOSTAMAT SARLdissolved DOSTA SERVICESdissolved ESPERANCEdissolved ETIENNE MACABREdissolved GASTONISE MARIE-LOUISE NELCHAdissolved HENRI ODETTE ARNAUDdissolved JEAN-PIERRE MANGATAactive JEAN SEBASTIEN SAMUEL LIMERYdissolved JO ANNA DAINCHEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100