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Sole trader dossier

JULIENNE EUGENIE WALLACE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-25
KYBE ID: FR-400902029 · 400902029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIENNE EUGENIE WALLACE

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Registration400902029

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Statusdissolved

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Incorporated1995-04-25

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Registered addressRUE EUGENE MAILLARD, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEX GABRIEL SALINIEREdissolved ALFRED ROBERT SALINEdissolved ASSOCIATION DU PERSONNEL DE L HOPITAL ROMAIN BLONDETactive ASSO PARENTS ELEVES SAINT JOSEPHactive CENTRE HOSPITALIER ROMAIN BLONDETactive CHRISTIANE FRANCOISE FORESTdissolved CLAUDE PAUL ADELEdissolved COMMUNE DE SAINT-JOSEPHactive EMMANUEL PHILIPPE BASTEdissolved FRANCK MALAdissolved G.C.I.dissolved GEORGES CHRISTIAN LOUISdissolved GEORGES TANOUS JABBOURdissolved GISELE COMPEREdissolved HIGH MANAGEMENT COMMUNICATIONdissolved HONORE MODESTINEdissolved HURRICANEdissolved IRENE ILLYINEactive JEANNE FANTAISIEdissolved L'EGLISE EVANGILE DE LA GRACEactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100