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Sole trader dossier

CALIXTE JEAN-CHARLES DEMEA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448726257 · 448726257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALIXTE JEAN-CHARLES DEMEA

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Registration448726257

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Statusdissolved

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Incorporated2003-05-15

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Registered addressCONODOR, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT EDMOND TACAFREDdissolved ASSOCIATION DES CAVALIERS RANDONNEURS DU DOMAINE DE BELLE PLAINEactive BAGET A DEDEdissolved BERNARD ARISTIDE BAJAZETdissolved BLAISE ODEdissolved CONODOR ASCactive DANIEL CEDRIC BAZARactive DAVID FIGAROdissolved DIMITRI GAEL CLODIONdissolved ECONO WASHdissolved ENTREPRISE DE TRAVAUX AGRICOLE PILOTdissolved GEORGES LUCIEN CIANIactive HÉROOD DANGERactive HORIZON MULTI SERVICESdissolved HUBERT STHER CASENEUILactive ILIO PATRICK BALDINIdissolved JEAN ANDRE SAINTILdissolved JOSE BERNARD LARISSEdissolved JUDES FALLIERES HERONdissolved LEZIN JUSTIN TALCONEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100