DOSSIERS / HILAIRE GEORGES BELASSEE
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Sole trader dossier

HILAIRE GEORGES BELASSEE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-26
KYBE ID: FR-439662396 · 439662396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HILAIRE GEORGES BELASSEE
fr_inpi
439662396
fr_inpi
active
fr_inpi
2001-07-26
fr_inpi
DALCIAT, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHE DES ANIMAUXdissolvedASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDENIS BONIFACE TIFEAUactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGANM'AWactiveGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA MANTE QWANKIactiveLA VERDRIGUEdissolvedLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100