DOSSIERS / FRANCE-ALBERT M FRANCE ALBERT SERICHARD
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Sole trader dossier

FRANCE-ALBERT M FRANCE ALBERT SERICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-412400582 · 412400582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCE-ALBERT M FRANCE ALBERT SERICHARD
fr_inpi
412400582
fr_inpi
dissolved
fr_inpi
1997-04-28
fr_inpi
RUE DU CIMETIERE, 97111 MORNE-A-L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEX IREPdissolvedAUGUSTIN PAULTES LARISSEdissolvedCASIMIR SIMON WILFREDdissolvedCEDRIC FIRMIN VALIERdissolvedCHARLES GUY BORILLAactiveDOMINIQUE EDOUAR RAMBINAISINGdissolvedEDMOND PASSAPEdissolvedERIC MARGUERITE EUGENEdissolvedEUGENE JEAN LEO PASCALdissolvedFORTUNE MARIE COUSSOUNANDAdissolvedFRANCOIS DANIEL CARTINOTdissolvedFRED BERTRAND PERIVANTdissolvedGLORIA THEOLINDA BRYSONdissolvedGROUPE PASSAPE MAGENdissolvedGUY GUIDOdissolvedJACQUELINE BELTAIdissolvedJEAN COCOactiveJEAN PIERRE CHRISTIAN JEAN PIERRE LOUVIERSdissolvedJEAN WILSON DORVALactiveJessie Katiana GUIRIABOYEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100