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Sole trader dossier

GINA JULIENNE LEDA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-513565952 · 513565952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGINA JULIENNE LEDA

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Registration513565952

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Statusdissolved

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Incorporated2009-07-10

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Registered addressPLAGE DE MALENDURE, 97125 BOUILLANTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREA SANDONATIdissolved B B L Mdissolved BESTdissolved CARAIBES PIRATESdissolved CARIBEEN CARdissolved CENTRE DE PLONGEE DES ILETSdissolved CHRISTELLE GLADYS HATILdissolved FANNY CLARISSE FIRPIONNdissolved GUENOLE BRIGANTdissolved HUBERT LUBERT FIRPIONNdissolved JEAN NOEL RECULARDdissolved KATIA YOLANDE LACIDESdissolved LE MARCHE DES ILESdissolved LIONEL JACQUES FARNOUXdissolved LOULOUSEdissolved LOVELY TORELLY FIRPIONNdissolved MURIEL SIMONE MARIE VERMOSENdissolved NAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEEactive [ND]dissolved PIZZERIA LE COCOTIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100