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Sole trader dossier

JACQUES WILFRID

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-434566675 · 434566675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES WILFRID

fr_inpi

Registration434566675

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-02-12

fr_inpi

Registered addressDUZER, 97115 SAINTE-ROSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdias gilbert CHARABIEactive ALPHONSE ETIENNE CAPETdissolved ANGEBERT MARTHE ANNETTEdissolved ARMANDE PAULISE NABALdissolved BERNARD JACQUY NABALdissolved BRUNO MARC BLEVINALactive CARAIBES OPCdissolved CATHERINE RACONactive CEDRIC JACQUES NESTORactive CHANTAL SERBERdissolved CHARLES EDOUARD AUGU NESTORdissolved CHRISTIAN DIDACE FOGGEAactive CINDY GEOFFROY CHITTICKactive CINDY KITTY FOGGEAdissolved CLAUDE EMILE CHAULETactive CLIMAT PLUS CARAIBESdissolved CO-EXPLOITATION CHARABIE LUISSINTdissolved CRAZY CARdissolved C THARLADIEREZENONdissolved DAVID ARSENE UNAUactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100