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Sole trader dossier

JEAN-LUC TIMOLEON JEAN LUC RAMAEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400948352 · 400948352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC TIMOLEON JEAN LUC RAMAEL

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Registration400948352

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Statusdissolved

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Incorporated1995-01-01

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Registered addressGRANDE ANSE, 97217 ANSES D'ARLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERTINE MYRTA LETORDdissolved ALIX CHRISTOPHE BRELEURdissolved CALIXTE NADINE DELOYdissolved CERCLE NAUTIQUE CARAIBESdissolved CHARLES BEATRICE NIJEANdissolved CHRISTOPHE PEROCHEAUactive CLAUDINE FLORE MELINARDdissolved DANIEL AMELIE RISEDdissolved DENIS VICTOR LOUISactive ESCALE DU SUDdissolved FELIDE COLOMBEdissolved FRANCOIS PASTEUR PAULINdissolved GERARD LOUIS CHARLES AGESILASdissolved GERMAIN PIERRE MICHEL BRIGITTEdissolved ISABELLE ELISABETH ROMETdissolved JEAN-PHILIPPE AZEMARDdissolved LA SUCRERIEdissolved MARCELLIN ANTOINE MELINARDdissolved MIKAEL WILHEM GWILHERM CHOQUETdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100