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Sole trader dossier

CLEMENCIO FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-431008929 · 431008929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCIO FRANCES

fr_inpi

Registration431008929

fr_inpi

Statusactive

fr_inpi

Incorporated1994-01-01

fr_inpi

Registered addressPERINET, 97190 LE GOSIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS FLE A MANGOactive B2DOMdissolved BRASIL KREOLactive CJH IMMOBILIERdissolved EL COPA CABANAdissolved ENOGATE MARIE AIMEE DOROTHEEdissolved ERIC ANDRE LOELLINdissolved FELIX FRANCOIS LUDGERdissolved FRANCK BASILIDE CONDEREdissolved GERMAIN FORTUNE MITELdissolved HO TZE YU STEPHENdissolved JULIEN PELAGEdissolved JUSTIN LEOdissolved KOUMBIT FANM KARAYIBactive L'ALAMANDA JAUNEdissolved LBDdissolved LES ATELIERS DE HOUELBOURGdissolved LUCIEN JOSE FABIEN JACKOTINdissolved MAG INVESTISSEMENTSdissolved MARIANNE MEOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100