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Sole trader dossier

GUALBERT JEAN-MARIE NEMOUTHE

FRANCE · SOLE TRADER · INCORPORATED 2004-10-22
KYBE ID: FR-479187650 · 479187650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUALBERT JEAN-MARIE NEMOUTHE

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Registration479187650

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Statusdissolved

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Incorporated2004-10-22

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Registered address48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGECOMdissolved B&B GLOBE CARAIBESdissolved DANIEL LEON FALEDAMdissolved DELTA BRAVOdissolved DEVELOPPEMENT INFORMATIQUE GUYANEdissolved E-SPIICdissolved FERMETURES DE GALMOTdissolved FORMATECH SARLdissolved FRANCOIS HENRI CHARLESdissolved GUYANE POLYESTERdissolved GYMNOKIDIdissolved JORGE LUIZ SOUZA DE ALMEIDAdissolved LEONCE LUCILE MATHIEUdissolved MAHURY ENERGIEdissolved MAXCONE DUPREdissolved MONT LUCASdissolved N. CONSULTANTdissolved PAMELA BIJOUTERIEdissolved ROBERT EDGARD JOSEPHdissolved SCCV CLOS D'ANGELEdissolved

+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