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Sole trader dossier

JEAN-PAUL HERVE DIXIT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418826384 · 418826384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PAUL HERVE DIXIT

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Registration418826384

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Statusdissolved

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Incorporated1987-12-31

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Registered addressBELLEVUE DARRAS, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolved AUDEBERT GRILLdissolved CLAUDE EUSEBE PENTUREdissolved CLEMENT MICHEL MAGNEdissolved Enya Combardactive ESTHERE DAVID MAYENAQUIBYdissolved FOURNIL 2 Mdissolved GEORGES GABRIEL COCODEAUdissolved JUDES SAMUEL CIDERONdissolved LPM (LES PETITES MAINS)dissolved LUDOVIC CONFIACactive MARIE-CHRISTINE ROMUALD ROMU MEPHONdissolved MARTHE JULIETTE MOLOZAdissolved MICHEL DESIR PILLAL-LALLJIdissolved MICHEL JEROME PILLAL LALLJIdissolved [ND]active [ND]active PAZAPAdissolved ROGER JEAN PASBEAUdissolved VAL'SERVICESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100