DOSSIERS / LOCA PRO T.P
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LOCA PRO T.P

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528734247 · 528734247 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOCA PRO T.P
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528734247
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dissolved
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Limited liability company (SARL)
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2010-11-26
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MAISONCELLE, 97131 PETIT-CANAL
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43.12A
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€3,000
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Companies at this address

42 total
2R RECORDSactiveANDRE EDMOND LAMBLETIN BORELdissolvedANTILLES TRAITEURS AN NOUdissolvedASS KAKIMELEYOactiveBRUNO LOUIS SITCHARNdissolvedCHANTAL EMMA KOMLA SOUKHAdissolvedCHAP'O KANNALactiveCLAIR JOSE GLOIRASdissolvedDOMAINE LA CANNE A SUCREdissolvedDOMITIEN EDDY EDDIT SITCHARNactiveERIC ROBERT VELAYOUDOMdissolvedEURL BTP TRANSPORTS SERICHARDdissolvedFLEUR DE MAI - PORT LOUISdissolvedFRANCOIS RONY DELORDdissolvedGIRDARY N TPdissolvedJACQUELINE BERNADETTE SALBRISdissolvedJames SITCHARNactiveLE COLIBRIdissolvedLIONEL CLAUDE DEBIDEALdissolvedMARLENE SOUKAIdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
THOMAS PAUL SITCHARNPrésident—France registry
THOMAS SAUL SITCHARNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100