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Sole trader dossier

JACKY DAVID DESERT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-510027642 · 510027642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACKY DAVID DESERT

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Registration510027642

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Statusdissolved

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Incorporated2009-01-21

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Registered addressHABITATION JACQUA, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE MAURICETTE ROSINE FOURESactive CHIC AMBIANCEdissolved CONSULTANT DIGITAL DAVID CHATENAYdissolved DAVID CHATENAYdissolved DG-MARTINIQUEactive ELIANE MICHELLE MAYOULIKAdissolved EMILIE AUGUSTINE ELISEactive FLORENCE NICOLE CARBONNELdissolved FRUITY EVENTSactive GEORGETTE ESPERANCE AUDELactive JEANNE AHOU PAULETTE SUZANNE REVERCHONactive JEAN OLIVIER CHRISTINEdissolved JML&Fdissolved KINKHAO THAI STREET FOODdissolved LE JARDIN DE NICOLASdissolved LES ATELIERS D'EMILIEactive MARCSEAU ALCENNATdissolved MARLENE FONTAINEdissolved [ND]active OLIVERAIE PARCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100