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Sole trader dossier

JEAN CHARLES JEAN-CHARLES MAXIME DUBIEN

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432508158 · 432508158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CHARLES JEAN-CHARLES MAXIME DUBIEN

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Registration432508158

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Statusdissolved

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Incorporated2000-07-03

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Registered addressRUE BAUDOT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANISE BARTHELEMY JOMIEdissolved ASS LOCALE CULTE TEMOIN JEHOVAH POINT Nactive ASSOCIATION SPORTIVE COURBARILactive ASS PARENTS ELEVES COL COURBAR PTE NOIREactive BERANGERE GOHYdissolved BERTIN BERTHE TOUGONdissolved CAMILLE GABIN CAYOLdissolved CLAUDE JOCELYN BELDINEAUdissolved COURBARIL SERVICESactive DESPLAN ET PERRIER LATOURdissolved ESPACE ELEVEUR PNactive ESTHETIKA'BEAUTEdissolved GAETAN SYLVESTRE GUILLAUMEactive GEORGES LEONIDE DESPLANdissolved GUADELOUPE ENTRAIDE SOCIO-THERAPEUTIQUE (GEST)active LOCA-MAdissolved LOUISE RENEE SAINTE-HELENEdissolved LOUIS LEON COPPRYdissolved LUCIENNE REBUSdissolved LYDIA SYLVIE RACHONdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100