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Sole trader dossier

DELOISE JEAN ELISABETH-MARIE-FRANCOISE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408513174 · 408513174 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELOISE JEAN ELISABETH-MARIE-FRANCOISE

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Registration408513174

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Statusdissolved

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Incorporated1996-07-01

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Registered addressBOURG, 97250 PRECHEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE SEBASdissolved ANTOINETTE NEILLETTEdissolved ARLETTE SYLVESTRE GABOURGdissolved ASSOCIAT CULTURELLE PRECHEURactive AURORE BERTRANDdissolved BELLINE DANIELLY CALOCdissolved CAISSE DES ECOLES DU PRECHEURactive CAMILLE GONTRAN BISSONdissolved CARLYE MAURICE RAVIdissolved CELINE CLAIRE JEAN-JOSEPHdissolved CHARLOTTE CLARISSE DONDINdissolved CLAIRE ANNE-CLAIRE ANRISdissolved CLAIRE SUZANNE ZOBEIDEactive COEXPLOITAT GILCINdissolved COMMUNE DU PRECHEURactive ELIANE RENCIOTdissolved ELISABETH RAUMELactive EPSE LECURIEUX LAFAYE OCTAVIAdissolved ETIENNISE BERNADETTE MICHOLETdissolved EUCHARIS NADEAUdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100