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Sole trader dossier

ANDY ARMEL JEREMIE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-499848778 · 499848778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDY ARMEL JEREMIE

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Registration499848778

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Statusdissolved

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Incorporated2007-10-01

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Registered address24 AV JEAN GALMOT, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAZONE DISTRIBdissolved AMAZONIA LINK CONSULTANTdissolved AMAZONIE BOIS SARLdissolved AUGUSTE ASSADANdissolved BATIMENT LEADER DOMdissolved BOIS TRAVAUX DIVERSdissolved CARLEASE AMAZONIAdissolved CRPLUS HABITATdissolved D'KLIKdissolved ESPACE FRANCINEdissolved FRANCINE FAUTINdissolved GUYANE MODERNE CONSTRUCTIONdissolved KREOLA-GAMESdissolved LOGILUXdissolved MARC SYLVAIN MONTHIEUXdissolved [ND]dissolved [ND]dissolved ONE WAYdissolved SCI STERAdissolved SOCIETE GUYANAISE DE TRANSIT INTERNATIONALEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100