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Sole trader dossier

JOEL FERDINAND BOHICO

FRANCE · SOLE TRADER · INCORPORATED 1998-08-27
KYBE ID: FR-420154049 · 420154049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL FERDINAND BOHICO

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Registration420154049

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Statusactive

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Incorporated1998-08-27

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Registered addressLD MORNE BOURG, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUBERT BERTIN BROUSSILLONdissolved CECILE GERMAINE LUCEdissolved CLAUDE DERVAINdissolved COMPAGNIE ETUDE TRAVAUX OUTRE-MER GUADELdissolved DAVID DANIEL TIFEAUdissolved EURL JOKdissolved FERIE ROBINETdissolved FRANCK FLORENT MARIMOUTOUdissolved GHISLAINE MARBOEUFdissolved GUADELOUPE INFORMATIQUE FORMATIONactive GUSTAVE JEAN ELICEdissolved JACKY HENRI POLTERdissolved JEAN MICHEL MINGOTAUDactive KAP VERTdissolved KETTY CLAUDIA DARDOLdissolved MANDINE ROBINETdissolved MARIUS CHRISTIAN PERROTdissolved MICHEL JEAN ARSENEdissolved MICHEL RICHARD DOLIUMdissolved NOELAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100