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Sole trader dossier

MARIE CLAUDE FRANCOISE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404062333 · 404062333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CLAUDE FRANCOISE JEAN

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Registration404062333

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Statusactive

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Incorporated1996-02-01

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Registered addressGRAND ANSE, 97221 LE CARBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANSELME HILDEVERT ETTENATdissolved ASSOCIATION COT NORCAactive ASS SYNDICAT INITIATIVE CARBETactive CENTRE DE THALASSOTHERAPIEactive CENTRE MEDICAL DU CARBETactive CHRISTIANE AUGUSTINEdissolved EGLISE MISSION DU PLEIN EVANGILE CARBETactive EMILE DERRIENactive EOUARD AURELIE JEANdissolved EVRARD GERARD MIREdissolved HENRI RAPHAEL JEAN-MICHELdissolved JHP NEISSON DISTRIBUTIONdissolved JOACHIM GIESENactive LAURENCE ANDREE VIVIANE FEYactive LE CHRISTOPHE COLOMBdissolved LE SENAT DU CARBETactive LUCIEN JACQUEMIN ALAIN GIATTIdissolved MARIE ANGE LOUIS-ERNESTdissolved RIORITA LIMERdissolved SATURNIN ROBERT SERAPHINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100