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Sole trader dossier

LEONCE JEAN MICHEL JEAN-MICHEL AUMIS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-392401956 · 392401956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONCE JEAN MICHEL JEAN-MICHEL AUMIS

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Registration392401956

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Statusdissolved

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Incorporated2008-02-18

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Registered addressMONT VERT, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKADEMI KREYOL MATINIK (A.K.M.)active ANTILLES TRAVAUX CONSTRUCTIONSdissolved BATRAPdissolved CHRISTELLE CLEDY NASOLdissolved Claudia Justine VILLARSINactive C.M.C.(CHANTIER MODERNE CARAIBES)dissolved CONSEIL PLUSdissolved DOMINIQUE PATRICE JUMEAUdissolved EMILE HENRI BURNETdissolved GEORGES DUVILLEdissolved GEREMIE MININdissolved IMMOGRAINactive JEEP WILLYS MARTINIQUEactive MANUEL OLIVIER CESAIREdissolved [ND]active REGINE DOMINIQUE DAQUINdissolved RODRIGUE MARIE SAINTEdissolved SCI RELOVUTIONactive STEPHANIE MELANIE LUDOSKYdissolved V.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100