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Sole trader dossier

SOSTHENE LEON LUNION

FRANCE · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: FR-530095652 · 530095652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOSTHENE LEON LUNION

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Registration530095652

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Statusdissolved

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Incorporated2011-02-04

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Registered addressMODETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHILLE AUGUSTE TITEdissolved ALBERT ARSENE MAGNEdissolved ANGEBERT CITAactive ANTOINE MAGLOIRE VIROLANactive BRIGITTE VIROLANdissolved DIVIMA LOVEdissolved EDOUARD ROBIN LAPTESdissolved ENTREPRISE BTP TERRASSEMENTdissolved ESCABOIS971dissolved FRANCOIS CHERALdissolved KAP'INGdissolved LAMBERT VIROLANdissolved LES CABRIS VOLANTS DE MODETTEactive MADELINA JOHN-BAPTISTEdissolved MICHAEL PATRICE GREGOdissolved [ND]dissolved RAYMONDE AGLASdissolved SCI LE MAKIZAdissolved THEODORE BOUCAUDdissolved TONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100