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Sole trader dossier

JEAN-MARIE RUFIN BOIRE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-08
KYBE ID: FR-481567675 · 481567675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARIE RUFIN BOIRE

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Registration481567675

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Statusdissolved

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Incorporated2005-03-08

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Registered addressLD LE HELLEUX, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDARA COMMUNICATIONdissolved BERNARD JEAN MONDESIRactive CARIBBEAN INSERTIONactive JEAN PATRICK CANETdissolved KARUKERA ENVIRONNEMENT PLUSdissolved LE BALISTEdissolved LUDY ARMAND ZITAactive MARIEdissolved [ND]active [ND]dissolved [ND]active OMER JEAN LATCHANactive PHILIPPE MONDESIRactive ROBERTE PETRUSactive SARL SENECOdissolved SCI DU MOULINdissolved SCI LE CARMONdissolved SCI LES PALMIERSdissolved SCI LIARDdissolved SOC ANTILLAISE TRAVAUX BATIMENTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100