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Sole trader dossier

ALAIN NESTOR JEAN-MARIE-THETIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440463289 · 440463289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN NESTOR JEAN-MARIE-THETIS

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Registration440463289

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Statusactive

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Incorporated2002-01-01

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Registered address1 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEPH ARCHITECTUREdissolved ALEXIA MITAINEactive AMAURY MIGNOTactive AMIDOMactive Camille GEORGES Coclyactive HOLDING RESONANCEdissolved KARAMILactive LA MANUFACTUREactive MERISTEM STUDIOactive MICHAELLA BOUDARELdissolved MY NEW HOMEdissolved [ND]active [ND]active PRIVILEGE IMMOBILIERdissolved SDC DOLOMIEactive SIMON RELUTactive SM INVESTdissolved SOCIETE DE COORDINATION DU BATIMENT ANTILLESdissolved SODEX EXPL ETS MAURICE DOLOMIEdissolved

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