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Sole trader dossier

JOCELYN ANSELME BOUDINE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-12
KYBE ID: FR-404722373 · 404722373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOCELYN ANSELME BOUDINE

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Registration404722373

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Statusdissolved

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Incorporated1996-03-12

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Registered addressLD GRAND BAIE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN PIERRE CASIMIRdissolved ALPHONSE ETIENNE SAINTENdissolved ANNONCIA MAURICE PAUdissolved ANTOINE PAUL PLOCOSTEdissolved ANTOINETTE THERESINEactive ARCADE AMEDEE GILLOTdissolved ASS CULTURELLE ARTISTIQUE CLUB KARAIBactive AURORE-HILAIRE TRANCHOTdissolved CELESTIN CAMILLE GUERRYdissolved COIN LATINOdissolved DAMIEN LAZARE PYREEactive EMILIEN PIERRE BAJAZETdissolved FRED OCCULI ROGERSdissolved FRITZ ROSALIE BARTdissolved GEORGES FRANCOIS LAURENTactive GISELE DAVID MARGUERITE KANCELdissolved GITHA PIERREdissolved HOMME GERMAINE PETITdissolved JEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolved JEAN FERDINAND JOSEPH-PARFAITdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100