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Sole trader dossier

HERVE GEORGES WASSOUF

FRANCE · SOLE TRADER · INCORPORATED 1998-02-14
KYBE ID: FR-415365709 · 415365709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE GEORGES WASSOUF

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Registration415365709

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Statusdissolved

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Incorporated1998-02-14

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Registered addressCREVE COEUR, 97227 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED FELIX DELORdissolved BERNADIN NAZAIRE CERETUSdissolved BERNARD JOSEPH SEININdissolved BRANDON LITAMPHAdissolved CASIMIR MARC ANTOINE MIRANDEdissolved CEDRIGUE DAVID ZONGOdissolved Chloé Coralie Cécile NILORdissolved CLAUDE-FRANCOIS MARTINdissolved CLEMENT RENE CHRISTINEdissolved COEX ANGLIOactive CONSTANTIN PAUL LIMERYactive DANIEL JEAN HIEUdissolved DAVID DAMIEN GONZALVEdissolved GARCIN MALSAdissolved GILDAS LUCIE MIRANDEdissolved HLGdissolved JEAN-LAURENT HENRI-ALEXANDRE POLLUXactive LABELdissolved LAURENT LOUIS MALSAactive LE CHEMIN NANTAISactive

+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