DOSSIERS / HONESTE HUBERT FIATA
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Sole trader dossier

HONESTE HUBERT FIATA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431596451 · 431596451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HONESTE HUBERT FIATA
fr_inpi
431596451
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
GRANDE SAVANE, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERTE JOSIANE COQUINdissolvedANDREA ARSENETTE VERINactiveASSOCIATION PUISSANCE 2000activeASSOC SECOUR AIDE FAMILLE ACTIVITEactiveATHANASE BOUDINEdissolvedCHRISTIANE ZIRCONdissolvedDAVID ALICE BILLIONNIEREactiveESPACE LOISIRS INFORMATIQUEdissolvedETIENNE PAUL RENAULTdissolvedFELIX EUGENE MAVOUNZIactiveFELIX MARTIAL CLAUDE CALLATINdissolvedFRANCOISE DUBOISdissolvedGERVAIS VERINdissolvedHELENE MARIE CLAUDE PERATOUdissolvedJEAN PIERRE ARDENOYdissolvedMARCELLUS GILBERT MAVOUNZIdissolvedMARIE-CHRISTIANE JULIETTE MARIE-CHRISTIANE JULIETTE MAVOUNZIactiveOlivier FISCALactivepierre jean mavounziactiveSAINT-CYR PATRICK GUIBOURDINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100