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Sole trader dossier

WILFRID BRANDT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-393291059 · 393291059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWILFRID BRANDT

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Registration393291059

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Statusactive

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Incorporated2004-01-08

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Registered addressPointe Milou, 97133 Saint-Barthélemy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE DENTEL CONSULTINGdissolved ASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactive ASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactive FRANCOIS BERNARD CROUZILLATdissolved HARRISSON DAVID PATRICK BORDJELdissolved JEAN-PHILIPPE ROBERT GUMBSactive JONATHAN PIERRE GRECHdissolved LA BOULANGERIEdissolved LES CARETTES HSAactive MARIE-OCEANE WILLOTactive MULLER CONSULTANTSdissolved [ND]active PASCAL MICHEL CLAUDE ALAIN BESSEactive SCI CHOUETTEdissolved SCI SAINT BARTH MILOUdissolved SNC SALINE SAINT JEAN AP230active SNC TOM BEACHdissolved TOURISME LOISIRSdissolved VERONIQUE MARIE ANDREA CHENEVEZdissolved YVES ARTHUR THOMASdissolved

+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