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Sole trader dossier

GILLES ALAIN TINEDOR

FRANCE · SOLE TRADER · INCORPORATED 2004-04-08
KYBE ID: FR-453105207 · 453105207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES ALAIN TINEDOR

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Registration453105207

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Statusdissolved

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Incorporated2004-04-08

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Registered addressCHE DE LA RIVIERE, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADENIS LOVAINdissolved AGNES GRASdissolved ALAIN HYGONNETdissolved ALAIN VINCENT CHARABIEdissolved BLAISE SERGE BELLEVUEdissolved BRIGIDA BRISEYDA FELIZdissolved CAMILLE EDMOND MARCEL DAMASdissolved DAPHNIE MARKYactive ESPACE SANTEactive ETIENNE BEMATOLdissolved EUGENE STEPHANE VINETTEactive EXANCIA DALEGRANDactive FIDELE ROSAN CHARBONNEdissolved FORCE CARAIBES INFORMATIQUEdissolved GEORGES ERROL BOUCARDdissolved JACQUES LUCIEN FOULONdissolved JACQUES ROGER BETEdissolved JOSEPH PIERRE FEURYactive JOSEPH PIERRE JEAN-PIERRE FEVRYdissolved JUSTIN SAINT ELOI BALTHARDdissolved

+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