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Sole trader dossier

ACHILLE NICAISE CLERENCE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-09
KYBE ID: FR-390602043 · 390602043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACHILLE NICAISE CLERENCE

fr_inpi

Registration390602043

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-03-09

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Registered addressSARRAULT, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ANTONIN CLERENCEdissolved ALEXANDRE ANTOINE MARIE-LOUISEdissolved ALEX FLORIAN MILOCHdissolved ALEX LEZIN LAURENCEdissolved ANDRE ELY-MARIUSdissolved ANIM'ACTIONactive ANTOINE CHRISTIAN SAVYdissolved ASSOCIATION DES JEUNES COLLECTEURSactive ASSOCIATON CULTURELLE FREEDOMactive BENOIT WILLIAM DUNONdissolved BERNARD GESNER MARIE-LUCEdissolved BRUNO CLAUDE MARIE LEGENNEdissolved CESTO CHARBONdissolved CHANTAL ROSE LECURIEUX-LAFAYETTEdissolved CLEMENCEAU NOTTEdissolved CLIMELECdissolved CLIMELEC CARAIBESdissolved COEXPLOITAT CLERENCEdissolved CTRE MARTINIQ DE VEHICULES D'OCCASdissolved DAMASE COLETTE HENRI MICHELdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100