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Sole trader dossier

JEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNE

FRANCE · SOLE TRADER · INCORPORATED 2008-11-18
KYBE ID: FR-509146338 · 509146338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNE

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Registration509146338

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Statusdissolved

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Incorporated2008-11-18

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Registered addressLA GRIPPIERE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION GWAD MASTERactive BERNARD EUGENE DEVAUXdissolved BERNARD MATEUdissolved BRUNO HENRI MARIE ROUSSELdissolved C.C.B.Pdissolved CHOUPETTE 07dissolved ERIC MARIE GARDIN BEAUVARLETdissolved GEGUCAPdissolved GERVILLIEN PAUL LOVINSKYdissolved GILLES MARIE MAURICE DORMOYdissolved JEAN-CLAUDE MALESPINEactive JOEL EDOUARD GORAMdissolved LYSA BLONDEL LA ROUGERYdissolved Manon Magaly Sandrine Asselinactive Maryline Carpenactive [ND]active [ND]active Olivier Arsene LOVINSKYactive PHARAMOND NACIBIDEdissolved PHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100