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Sole trader dossier

JOSELITA SITCHARN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-24
KYBE ID: FR-450302518 · 450302518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSELITA SITCHARN

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Registration450302518

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Statusdissolved

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Incorporated2003-09-24

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Registered addressRUE FELIX EBOUE, 97131 PETIT-CANAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABEL FALEYRASdissolved ANTOINE VICTOR THOMASdissolved A.S.C EQUINOXEactive BAZILE RIGOBERT BOUTINdissolved BENOIT RODOLPHE CLAVIERdissolved CONCILIA GENEVIEVE CYSIQUEdissolved CYRANO JACQUES BARCA CYSIQUEdissolved DANIEL FERGAdissolved DOMINIQUE PIERRE BOUTINdissolved EDMOND GAETAN HAMLET ZOUBLIRdissolved ELVIRA JOSEPHINA JESSIE CELESTINactive FLEUR DE MAIdissolved FRANCIANE VINCIENNE HAMONYdissolved GEORGES SEBASTIEN FERGAdissolved GERMAIN NICOLAS RAYNIER HUTINdissolved GERVAIS DINOS LODINdissolved HENRY ETHOUdissolved HERMANN JOSEPH EDDIE MARIGNY-CARPEdissolved JEAN RENELUS RAMPATHdissolved JULIETTE ESPE POTOR MARTINE LANDROdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100