DOSSIERS / PEGUY JOELLE FIDINDE
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Sole trader dossier

PEGUY JOELLE FIDINDE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-23
KYBE ID: FR-481284776 · 481284776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PEGUY JOELLE FIDINDE
fr_inpi
481284776
fr_inpi
active
fr_inpi
2005-03-23
fr_inpi
DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveBASSE TERRE BRICOLAGEactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLAURENCE SULLYSE SULLISE CASIdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedMONIQUE MARGUERITE MARIE FREDERICdissolvedPAIN DE SUCREdissolvedRAFAELOdissolvedSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100