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Sole trader dossier

JOSE ABATUCI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-483680526 · 483680526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE ABATUCI

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Registration483680526

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Statusactive

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Incorporated2005-04-01

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Registered addressQUA LA AGNES, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAS200active BHP ANTILLESactive BONARO EURLdissolved CABINET M. PINEL-FEREOL BENOITactive C.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolved DAVID DESIRE BRIVALactive ETUDES REALIS TECHNI SARLdissolved FREDERIQUE STEPHANIE TSHIBUABUAdissolved HERA S.Cdissolved INSTITUT DE RADIOLOGIE FRANTZ FANONdissolved JEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolved JEAN-ROBERT LEOPOLD PALLUDdissolved KONTRIBANDactive LAURENCE FRANCOISE HEBERLEactive LAVERIE PRESSING DU MARINactive LES DESSOUS MARINSdissolved LES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactive MARIE-THERESE MONGISdissolved MAX GUILLAUME MAYAUDdissolved MAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100