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Sole trader dossier

JEAN CLAUDE HYPOLITE KOMLA SOUKHA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-520810250 · 520810250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE HYPOLITE KOMLA SOUKHA

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Registration520810250

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Statusactive

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Incorporated2010-03-08

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Registered addressNEREE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT BOUCAULdissolved DENIS PHILIPPE CHAMdissolved ELIE ROZASdissolved ELISABET SANTOS DE LIBERdissolved GUILOR DAPHINISactive JEAN-PAUL MARBOEUFdissolved JOHN ANTOINEdissolved JOSEPHINE EMILIENNE FIFIdissolved JULES ROUSSEAU LEVEILLEdissolved LES DAHLIASdissolved LUC SULLY ROGERdissolved MARCEL RAPHAEL ABRINdissolved MIKAEL TEDDY MINGOdissolved MOISE AURELIEN JEAN-DENISdissolved OVEDER JEAN-JOSEPHdissolved PIERRELOUISactive RENE EDOUARD ROZASdissolved RENE URSULE DURIMELdissolved RODRIGUE BRUNO LOSANGEdissolved ROLLANDE EPHREME DUFAITdissolved

+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