DOSSIERS / TERRY JACQUES VIRGAL
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Sole trader dossier

TERRY JACQUES VIRGAL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480803188 · 480803188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERRY JACQUES VIRGAL
fr_inpi
480803188
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
HABITATION CASE NAVIRE, 97233 SCHŒLCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AE NET SERVICESdissolvedANGEL CONSTRUCTION BOISdissolvedAUTO WORLDdissolvedEUDE SARLdissolvedFORADOMdissolvedFORMANETT'activeGNHactiveMARTINIQ DISTR POISSON FRAIS CONSERVESdissolvedMARTINIQUE OCCASIONdissolvedMENDLE ABRAHAM MARCHANDdissolvedMICKAEL JOSEPH AGOUdissolvedN'SERVICESdissolvedPOLYCONCEPT INDUSTRIEdissolvedREVO CONCEPTactiveREVO SERVICESactiveSANDRA NATACHA JOSEPH-GABRIELdissolvedSARL AVENIRactiveSEBASTIEN YVON CHARLESactiveSOCANET SERVICESactiveSOC CIV IMM AVENIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100