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Sole trader dossier

COLETTE MARYSE LORIDON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-404702052 · 404702052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLETTE MARYSE LORIDON

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Registration404702052

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Statusdissolved

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Incorporated1996-01-08

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Registered addressRUE REPUBLIQUE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT DUPUITSdissolved ANDREE MARGUERITTEdissolved BRIGITTE ISAAC BOCAGEdissolved DIDIER FRANCOIS FAUTRAIdissolved EUGENE LABYLLEdissolved FELIE DOROTHEE CHELAMIEdissolved GERARD ARMEL PIERROTdissolved GREGOIRE HURTISactive GUY MONDUCactive HUBERTE AJAXdissolved HUGUETTE STANISLAS M BELLADINdissolved JEAN FETIDAdissolved JEAN MARIE MARCEL GILLETdissolved JULIEN LUCIEN CHARLES BALAMOURdissolved KOTESITdissolved L'ANACAONAdissolved L CHERALDINIdissolved MACAL MICHEL JOFFROY J CHARLESdissolved MAHA ELIASdissolved MARTINE PASCAL MATOUdissolved

+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