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Sole trader dossier

EMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2004-03-11
KYBE ID: FR-453106866 · 453106866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLO

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Registration453106866

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Statusdissolved

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Incorporated2004-03-11

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Registered addressLD TOINY, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAE CORPORATIONdissolved AGNES MARIE-PIERRE BADILLOdissolved AMANDINE MARIE-CLARA QUESTELactive BRICE'S IN CHARGEdissolved CARIBBEAN KARATE OYAMA SBHactive CHRISTIAN WAYNE NOWELSactive COMPAGNIE CARAIBE D'AFFRETEMENTdissolved EMMANUEL DUVILLE LEDEEdissolved ENERGIE PRO CARAIBESdissolved H M Gdissolved IRENE RIGOBERT IRENEE LEDEEdissolved ISABELLE HELENE CHARBONNEAUXdissolved JEAN-CHRISTOPHE R VALEURdissolved LAURENT FRANCOIS CATHALYdissolved LES SALADES ANTILLAISEdissolved MBM GRAND FONDactive [ND]dissolved NOE LEDEEdissolved SARL XAVdissolved S.A.S. TIJARDIN KREOLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100