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Sole trader dossier

LEON JOSE DANICAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420661639 · 420661639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON JOSE DANICAN

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Registration420661639

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Statusdissolved

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Incorporated1987-12-31

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Registered addressBARTHELEMY, 97128 GOYAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES DARINdissolved ALINE MARIE-EDOUARD CHAMMOUGONactive ASSOCIATION MAM L'ILOT TIMOUNSactive CHARONNEdissolved DOMITILE PINAUactive FRANCOISE EVELYNE AURILdissolved FRANTZ ERNEST GERMAINdissolved FREDERIC OCULI ROCHEMONTdissolved HERVE DANIEL PAUL LOUISONdissolved JEAN MARC GILBERT THOMASdissolved JOCELYN MARC DARINdissolved LA CLE DU BOISactive LE CLUB DES RANDONNEURS DE GOYAVEactive LE MONT MESLYdissolved LE VIEUX MOULINdissolved MARC JUSTIN PERROTdissolved MONIQUE CETOUTHdissolved [ND]dissolved REMI NICOLAS DANICANdissolved VENIDE GUERRIERdissolved

+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