DOSSIERS / ANNY EMILIA EUSTACHE
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Sole trader dossier

ANNY EMILIA EUSTACHE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424912616 · 424912616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY EMILIA EUSTACHE
fr_inpi
424912616
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
QUARTIER LAUGIER, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIOS ESPACE CARAIBESdissolvedANNAPURNA LAKSHMIactiveASSEMBLEE EVANGELIQUE DE REVEILactiveBAZAR PLUSdissolvedCédric Thomas BorgactiveCHRISTIANE JOSEPHE LOUIS-DIT-SULLYdissolvedCLAUDINE LESLY LAGRENADEdissolvedCLERTAN THERENCE LUCIATHEdissolvedCONFIANSdissolvedFUSEdissolvedGAETAN MIRZAdissolvedJONATHAN JOEL MACOUDAdissolvedL'ASSOCIATION DE SERVICES ET DE MAINTIEN A DOMICILEactiveLE BOURGEONdissolvedLUDOVIC OSTAN LOURIdissolvedMAINTENANCE CONTROLE EQUIPEMENTdissolvedMARTINIQUE SCIENCES ET ASTRONOMIEactiveM.G.G.GRANULATdissolvedMIRSA TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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