KYBE — See who's really behind any company

Sole trader dossier

JIMMY ELIE SENE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-13
KYBE ID: FR-538493776 · 538493776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMMY ELIE SENE

fr_inpi

Registration538493776

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-12-13

fr_inpi

Registered addressLA VIOLETTE, 97114 TROIS RIVIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDON ROBERT CLARINdissolved ALPHONSE CHARLES EDAUdissolved CHRISTOPHE NAVYdissolved EDME DENIS SIMEONdissolved ERIC ANNE ARRENDELdissolved FERRONNERIE GENERALEdissolved JEAN-PAUL BENOITdissolved JOSE LUC PARDANdissolved KETTY CESAIREactive L'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactive LUDOVIC XAVIER MARTIASactive MARCELLE YUIKETYdissolved MEDICARE-MEDICAIDactive NAVY INVESTMENT COMPANYdissolved NAVY TRANSCOLAIREdissolved PHILIPPE HENRIactive RAYMOND GUSTAVEdissolved ROBY GERARD NAVYdissolved SOC MENUISERIE TRAVAUX PUBLICSdissolved STEPHANE JEROME BARRUdissolved

+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