DOSSIERS / ACHILLE GEORGES ETIENNE TONY
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Sole trader dossier

ACHILLE GEORGES ETIENNE TONY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-29
KYBE ID: FR-478981285 · 478981285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACHILLE GEORGES ETIENNE TONY
fr_inpi
478981285
fr_inpi
dissolved
fr_inpi
2004-09-29
fr_inpi
GROSSE MONTAGNE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MARIUS BRUYEREdissolvedANDRE VOUEMBAactiveANICETTE JULIETTE JULIENNE LAUMORDdissolvedANSELME SIDOINE CESSYdissolvedANTILLES ENTREPRISES EQUIPEMENTdissolvedBERTIN MOREL MACAQUI GRAVILLONdissolvedCAC COMPAGNIE AGRICOLE CARAIBEdissolvedCHANLOT ELECTRICITEdissolvedCOMPA AGRIC DE GROSSE MONTAGNEactiveCOMPAGNIE FERMIERE DE GROSSE MONTAGNEactiveCOMPAGNIE GENERALE CARAIBEdissolvedFABRICE WENCESLAS MESINELEdissolvedFRANTZ FLORENTIN MARIVALdissolvedGUSTAVE ROLLAND GASTON TAUPEdissolvedJACQUELINE SUZANNE SALONDYactiveJOCELYN DEROCHEdissolvedJonah MELFORTactiveKEVIN STANISLASdissolvedLAKOU LIZYNactiveL MARTIALdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100