DOSSIERS / NICOLE THIMOLEON SINITAMBIRIVOUTIN
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Sole trader dossier

NICOLE THIMOLEON SINITAMBIRIVOUTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-09
KYBE ID: FR-520121385 · 520121385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLE THIMOLEON SINITAMBIRIVOUTIN
fr_inpi
520121385
fr_inpi
dissolved
fr_inpi
2010-02-09
fr_inpi
LD BEAUPLAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHILLE MOYSE KINDEURdissolvedANDRE BAGUELOUdissolvedANELOR ARTHURdissolvedBAPTISTE ARCADE NOCactiveBETHEL AEFPC GUADELOUPEactiveCHARLES-HENRI KADELINEactiveCHARLES RAYMOND NIRAYANINdissolvedCLAUDE ETIENNE LUCIENdissolvedCLAUDINE ANGELE NANOUAHdissolvedEMILIE MARIE NELLY CADROTdissolvedFRANCE HELENE BOUDHOUdissolvedFRANCOIS KADELINEdissolvedFREDERIC RAGHOUBARdissolvedHENRI ARTHEIMdissolvedJACQUES CHRISTOPHE RENE RAMASSAMYdissolvedJOSEPH ARTHEINdissolvedLILIANE CECILEactiveLILIANE-R CECILEdissolvedLYDIA FRANCIANE NOCdissolvedOLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100