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Sole trader dossier

ALINE NAVIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-24
KYBE ID: FR-445135742 · 445135742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALINE NAVIN

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Registration445135742

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Statusdissolved

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Incorporated2003-01-24

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Registered addressLD BRAGELOGNE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANITA MARGUERITE CLAUDINdissolved ANNIE HIRAdissolved ANSELME PIERRE AYASSAMIPOULLEdissolved BIRD'S GRANDE TERREdissolved CAP SUR L OCEANdissolved CARREFOUR SECURITE PROTEC SAINT FRANCOISactive CHANCE & DESTINYdissolved CHARLES HILAIRE GOUALAdissolved CHRISTIAN MARTIN LEBORGNEdissolved CIR CECILE GOVINDINdissolved DARIUS CASIMIR RAMOUTAR-BADALdissolved DIDIER AMELIE LEBORGNEdissolved EARL DE BRAGELONEdissolved ERICK EMILE VIRINdissolved FABRICE FLORENT JENASTEactive FRANCE-LISE F KICHENINdissolved FREDERIC CLAUDE BOUCHERdissolved GILLES ALBERT JOSEPH DE ROZIERESdissolved GLICENE IRMA RASOUdissolved JOSEPH GUSTAVE HERLEM HERLEMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100