DOSSIERS / ANNE-LISE YVETTE SEBASTIEN
← SearchExport PDF
Sole trader dossier

ANNE-LISE YVETTE SEBASTIEN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511925133 · 511925133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LISE YVETTE SEBASTIEN
fr_inpi
511925133
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
BD DU GENERAL DE GAULLE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE CAMICASdissolvedANGELA MICHELE ALBERTIdissolvedANGE NICOMEDE PIERREdissolvedANNICK YVETTE SIMONNE DESOULdissolvedBAR AMERICAINdissolvedDECLIC GUADELOUPEdissolvedDOMINIQUE COYEREdissolvedDOMINIQUE NAVISdissolvedEDGAR BLEUHARdissolvedEMILE GERMAIN BROSSEAUactiveEULALIE JANIVELdissolvedFABRICE LAURENT EDDY CECILEactiveFRANCE LISE THEODOR CUIRASSIERdissolvedGABRIEL MALAHELdissolvedGLADYS CARMEL D DAMEIN LOUISdissolvedINC CARAIBESdissolvedJACQUES RUGARDactiveJEAN-BAPTISTE HERNANDEZdissolvedJEAN-PIERRE TORUDUdissolvedJULIENNE POLAMACIKactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100