DOSSIERS / MONICA BATHILDE DAHOME
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Sole trader dossier

MONICA BATHILDE DAHOME

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-432563781 · 432563781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA BATHILDE DAHOME
fr_inpi
432563781
fr_inpi
active
fr_inpi
1987-02-01
fr_inpi
37 RUE DE L’ABBE GREGOIRE, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDREdissolvedCLAUDE CREPIN FLEREAUdissolvedCLEMENCE MILAINE SAINT-PRIXdissolvedCOMITE DE LA PREVENTION ROUTIERE DE GUADELOUPEactiveCOMITE DEPARTEMENT PREVENTION ROUTIEREactiveCONSTRUCTION ETUDE ET BATIMENT ANTILLAISdissolvedDIFFUSION ANTILLAISE DU LIVREdissolvedEMILIEdissolvedFAWAZ HAFEZdissolvedGEORGES CANEVALactiveHANI IBRAHIMactiveHEGESIPPE IBENEactiveJEAN BERNARD BALLETdissolvedMARIE-CHANTAL JEAN-CHARLESdissolvedMARIE-FRANCE LOLLIAdissolvedMARIE LOUISE DESHAUTEURSdissolvedMARYSE LEOCADIE ANNAdissolvedMARYSE NIELdissolvedSYLLIANE D'HAITIdissolvedWEST INDIES GUARD'Sdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100