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Sole trader dossier

ELBAIRIS ALTAGRACIA RODRIGUEZ VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525031159 · 525031159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELBAIRIS ALTAGRACIA RODRIGUEZ VARGAS

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Registration525031159

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Statusdissolved

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Incorporated2010-09-20

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Registered addressRUE ACHILLE RENE BOISNEUF, 97111 MORNE-A-L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHILLE FRANCOIS ACHILE CECILIAactive ALAIN GODEFROY GARIMEdissolved ALBERT FLORIENT VERGERdissolved ASS AIDE DOMICILE SOURCES D'EAU VIVEactive ASSOCIATION LES GALOPINSactive BAZAR FANAdissolved CARMELIA TAZAROdissolved CÉDRICK JEAN-PAUL FLEMINGactive CHRISTIAN THOM DESIR-PARSEILLEdissolved ENTENTE CLUBS GUADELOUPEactive FABIENNE ODETTE LEDRECKdissolved FLORENT VERGERdissolved HANNA GEORGESdissolved HAROLD CHIPANdissolved HEGESIPPE IRANUS RUGARDactive LE BATTANTdissolved MARINA CEDANO PAULINOdissolved MIREILLE DAVILLEdissolved NADIA VERONIQUE LEDRECKdissolved NELLY ANNE CHENEBIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100