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Sole trader dossier

JEAN-FRANCOIS RAYMON JEAN FRANCOIS RAYMOND LIMERI

FRANCE · SOLE TRADER · INCORPORATED 2002-08-13
KYBE ID: FR-413130618 · 413130618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS RAYMON JEAN FRANCOIS RAYMOND LIMERI

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Registration413130618

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Statusdissolved

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Incorporated2002-08-13

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Registered addressBEAUREGARD, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN EREMBERT NOURELactive ALLIANCE DEMOCRATIQUE FRANCISCAINEdissolved ANDRE CASIMIR AMORYdissolved ANDRE CURTONdissolved ANDRE ISIDOREdissolved Constantin Daniel URSULETdissolved ECO DIST VENTE MULTIdissolved ERNEST ARIMONEdissolved FAUVETTE DELERAYdissolved HANNA MANAGEMENT & COactive HILAIRE VINCENT ALGERdissolved HM CYNOPHILE MARTINIQUE CFSCdissolved HUBERT CLOTILDE M URSULETactive JEAN JANVIER ZIZINEdissolved JEANNE PATRICE LANGEdissolved JEAN-PIERRE JEAN PIERRE LANDRY ROGATIENdissolved JONAS LEGENDRYdissolved JULIENNE EMILIENNE RIVOTdissolved KASS'DALdissolved KATHY FERNANDE LEON ALEXANDRINEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100