DOSSIERS / GUY THEOPHILE JOSEPH
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Sole trader dossier

GUY THEOPHILE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1995-03-31
KYBE ID: FR-400734364 · 400734364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY THEOPHILE JOSEPH
fr_inpi
400734364
fr_inpi
dissolved
fr_inpi
1995-03-31
fr_inpi
LD BORD DE MER, 97114 TROIS-RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A ROMAINdissolvedASSOCIATION KALINAactiveCARIBBEAN ARTdissolvedC DARMALINGONdissolvedCHANTAL ANNE-MARIE SUZANdissolvedEDMOND ARSENE PERINERdissolvedERIC LAUTRICdissolvedFERIE AGENOR MACHARESdissolvedFERNANDE SUZANONactiveFRANCISQUE CASIMIR BOZORdissolvedGEORGES JOSEPHdissolvedINOSTIN FAUSTINdissolvedJEAN-CLAUDE LAUTRICdissolvedJEAN MARIE HUGUES MARTIASdissolvedJEAN MICHEL JEAN-MICHEL AZINCOURTdissolvedJEAN-PIERRE THOUROTdissolvedJOCELYN GERMAIN FELIXdissolvedJUSTIN JOSEPH SEXTUSactiveL'ETOILE DES MERSdissolvedLISETTE NOCANDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100