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Sole trader dossier

AMEDEE BERNARD JEAN-ROMAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-03-08
KYBE ID: FR-422654608 · 422654608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEDEE BERNARD JEAN-ROMAIN

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Registration422654608

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Statusdissolved

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Incorporated1999-03-08

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Registered addressLD RICHEPLAINE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION PETIT MOULINactive EMMA MICHEL KICHENINdissolved FLORA CHADARYdissolved FREDERIC ROBER COUPINdissolved GERMAINE CLAUDIONactive GERM HELIERE GERMAINE CLAUDIONdissolved GUISBERT SEBASTIEN GRUSBERT COUPINdissolved INDIVISION KICHENIN*JEAN DYSKAL/active JOACKIM NAGALINGOMactive LALANNE-BEAUPORTdissolved LECA.MALE.RENOVdissolved LOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolved MARIE MARIELLE COUPINdissolved NICOLAS NICOMEDE SAINT-SAUVEURdissolved PAQUERETTE JHIGAIdissolved RENE JEAN RANGUINdissolved RUDDY RAMJATTANdissolved RUDY ARRY MOUROUVINdissolved SAUVEUR NICOLAS SAINTdissolved SLOMATEMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100