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Sole trader dossier

DIGMAS LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-391178688 · 391178688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGMAS LOUIS

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Registration391178688

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Statusdissolved

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Incorporated1982-12-01

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Registered addressLD CONCORDIA, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION ESPACE BAMBINOactive ASS RESTAURATEURS DE SAINT-MARTINactive BELCAILdissolved BIENVENIDO PIPERdissolved CARL PROVENZALdissolved CATHERINE MYRIAM ROLLANDdissolved CHRISTOPHE HENOCQdissolved COPROPRIETE SAINT JAMESactive CROUSTIBREADactive FAITH TERRY R JAVOISdissolved FRANCK ANTOINE DOLCEdissolved FRANCOIS JOSEPH YVON SANCHEZdissolved FRANCOIS PAPARONEdissolved GOOD TO GOactive HENRIETTE PINOLdissolved INGRID REBECCA ROUMOUdissolved JEAN-CLAUDE KERTCHEFdissolved JOSEPH LUCNER FAUSTINdissolved LA COCCINELLEactive MOHAMMED BOUKHELIF-BANDELIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100