DOSSIERS / MODESTE HOMERE RASPETTE
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Sole trader dossier

MODESTE HOMERE RASPETTE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-442491700 · 442491700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODESTE HOMERE RASPETTE
fr_inpi
442491700
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
CESAIRE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE IRMINE CHARLOTTEdissolvedAIRLINES TECHNICAL SUPPORTdissolvedASSOCIATION DES PERSONNELS ET RETRAITES DE LA POLICE AUX FRONTIERESactiveBASCOU EPSE ROSAMONTdissolvedCENTRE CARIBEEN DE FORMATIONdissolvedEMMANUEL MOUTAMALLEactiveEUROPEEN SERVICES TRANSPORTS NICOLASdissolvedGEORGES HONORAT JEAN-LOUISdissolvedGEORGES MARIE M MADELEINE AUROREdissolvedGERARD JEAN PIERRE FERRANTdissolvedGUY-ALBERT MOUTAMALLEdissolvedHORIZON CARAIBES AEROCLUB DE MARTINQUEactiveMANUEL FELIX VICTOIREdissolvedMARTHE HUGUETTE MARIE-LUCEdissolvedMARYVONNE ANDREE LERYdissolvedMICREdissolvedMIREILLE DAVID BASCOUdissolvedPARADdissolvedPAUL SAINT YVES MORELLONdissolvedRAYMOND GUILLAUME MARIE-LOUISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100