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Sole trader dossier

JEAN-MICHEL CELESTIN MOISE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535128276 · 535128276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL CELESTIN MOISE

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Registration535128276

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Statusdissolved

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Incorporated2011-09-01

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Registered addressDESMARINIERES, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEX BLAISE AJOUPactive BERNARD JUSTEactive CHRISTOPHE URBAIN GERMAINdissolved CLEMENT BEDOTdissolved CUNEGONDE CASIMIR ALEX GEVARactive DOMINIQUE GREGOIRE LAMAINdissolved FRANTZ GELIEactive HEBERT PASTEUR MANGATAYEdissolved J&C CONCIERGERIEactive JESSICA AUDREY LANGEdissolved JOSE STANISLAS JUBERTdissolved LCMdissolved LIN RAOUL CHAPELactive MANUEL LEZIN MOOREdissolved MARIE-THERESE BLANCHE MOISEdissolved MAX PIERRE GELIEactive [ND]active PHILIBERT FRANCOIS LEDRONactive ROMUALD YVANES LUZIEUXdissolved SCI LES MARINIERESdissolved

+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