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Sole trader dossier

FRANTZ DOMINIQUE HONORE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-15
KYBE ID: FR-443878012 · 443878012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANTZ DOMINIQUE HONORE

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Registration443878012

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Statusdissolved

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Incorporated2002-10-15

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Registered addressQUA MORNE HONORE, 97211 RIVIERE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE STANISLAS FERREREdissolved B-COMdissolved BERNARD GUY MARIE LOUISEdissolved BERTHE ARISTIDE SAINT-PIERREdissolved CLIMART'dissolved EAZY DRIVEactive EDEN PLANTESdissolved EMERAUDE FNactive FANFARE SUD ECHOactive FMC SERVICESdissolved FRANCIS MARIE-ANGELIQUEdissolved GUYLAINE SUZANNE ROCdissolved JLCLdissolved JOCELYN LOUIS HONOREdissolved JOSEPH SYLVAIN POULINdissolved KATARINA JUDCAELLE PITTONactive LAURENT CLAUDE JOULINactive [ND]active NICOLAS MATHIEU HONOREdissolved OPTIBATdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100