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Sole trader dossier

SIMONE ROSE GUIBOURDIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-25
KYBE ID: FR-789630639 · 789630639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMONE ROSE GUIBOURDIN

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Registration789630639

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Statusdissolved

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Incorporated2013-03-25

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Registered addressBD DE LA POINTE JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIMATdissolved ANTHONY VIVIEN DESHAUTEURSdissolved BEAUMONTdissolved CATHERINE MARIE DEBYdissolved CHANTAL RAYMONDE A LEFEBVREdissolved ISABELLE KAVERMANNdissolved JEAN LUC POITRIMOULTdissolved LEYDER LIFTdissolved L'HABITATIONdissolved MUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolved PATRICK PHILIPPE RAIMONDdissolved REBECCAdissolved RICHARD GARGARdissolved SCE INTERREGIONAL COMMERCE EXTERIEURdissolved SCI LA POINTE JARRYdissolved SOC DES CIMENTS ANTILLAISdissolved SOC GENERALE DISTRIBUTIONdissolved SOCIETE DES GRANDS MOULINS DES ANTILLESdissolved SOC LOCATION DANS LES CARAIBESdissolved SYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100