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Sole trader dossier

ANNETTE ANTOINETTE PARFAIT

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511569790 · 511569790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNETTE ANTOINETTE PARFAIT

fr_inpi

Registration511569790

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-30

fr_inpi

Registered addressRUE SCHOELCHER, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolved ANGELE GWLADYS MANUELLAdissolved ANNE REGELANdissolved ARCONNIA BERGERONdissolved AUDREY AMELIA CONSTANTactive BUTTERFLY HOSTELdissolved CED NCO971active CHRISTIAN FREDDY LAMBONdissolved CIGAR & FILSdissolved CLAUDE ATHENIER MIROITE-FERLYdissolved CLOVIS MEILLETdissolved EDWIGE CONDUITE AVENIR PLUSdissolved ENA CIGARactive evan alberiactive FLAVIEN GILBERT CIGARdissolved FLORENCE JOSETTE SANDRINdissolved GEORGES ANSELME TALCONEdissolved GIUSEPPE DI EVAdissolved GWADA BIKERS 118active IMMO ASAdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100