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Sole trader dossier

ANDRE AVELLIN GAETAN DIEUPART-RUEL-ELATRE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-477535199 · 477535199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE AVELLIN GAETAN DIEUPART-RUEL-ELATRE

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Registration477535199

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Statusdissolved

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Incorporated1999-01-01

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Registered addressRUE EGALITE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRINE GADDARKANdissolved AMELIE JHAGAROUdissolved ANNICETTE LUCETTE VERTOUactive BAPTISTE RAYMOND JOHNdissolved BOIS ET DECORSdissolved CENTRE D'INTERVENTION ET DE PREVENTION DE PRATIQUES SOCIALES ET DE GESTION DES RESSOURCES HUMAINESdissolved GAETAN JEAN NABBIactive HENRI LUPERONactive HORTENSE DOLOIRdissolved LA MUTUELLE DE SAINT FRANCOISactive LUDOVIC CHRISTIAN DUROdissolved MAITRISE PROMOT JUMELEES FORMAT CONSEILactive MARCEL ANDRE RANGUINdissolved MARIE FRANCE LUCIE ANJOURE APOUROUdissolved MARIE GERMAINE FRANCOISdissolved MARTHA ISSAdissolved MARVING & JAY-LY SECURITEdissolved MELLET DAIJARDINdissolved MONDES ROBERT COQUERELLEdissolved MURIELLE SOPHIE ADONAIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100