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Sole trader dossier

JEREMIE CAMILLE CHRISTOPHE NAGES

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-433448081 · 433448081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMIE CAMILLE CHRISTOPHE NAGES

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Registration433448081

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Statusdissolved

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Incorporated2000-11-06

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Registered address45 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADJIBIdissolved ADJIBI MG HOLDINGdissolved EURL FIDUCIAIRE ADJIBIdissolved FIDUCIAIRE D'ORGANISATION REVISION EXPERTISE COMPTABLE CONSEIL GESTION INFORMATIQUEdissolved GEORGES ADJIBIactive HOLDING DJactive ILIASS YOSSOF PATELdissolved JULIAN EDOUARD PIERRE NICOLAS CANEVESEdissolved LA COMPAGNIE FAYAactive LUCIENNE LOURDES FERREREdissolved MAHOUSSIdissolved [ND]active ORIENTA PROFIL FORMAT CONSEIL INFORMATdissolved PASCAL GEORGES PASCAL GEORGES BAILLYdissolved PHARMACIE PATELactive RESIDENCE ADJIBIdissolved SARL LJB IIdissolved SCI ADJIBI MAHOUGNON Gdissolved SUD SPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100