DOSSIERS / JULIO MARION RIGAH
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Sole trader dossier

JULIO MARION RIGAH

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-791333958 · 791333958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIO MARION RIGAH
fr_inpi
791333958
fr_inpi
active
fr_inpi
2012-10-18
fr_inpi
VINCENT, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXIS ERICK VARDINdissolvedAMANDINE GENEVIEVE JACQUELINE MANISSIERdissolvedASS DES PARENTS D'ELEVES DES ECOLES COLLEGE ET LYCEE DU LAMENTINactiveASSOCIATION LELEactiveASSURENET971activeCAMILLE RUFIN POURMASSYdissolvedCEDRIC ELIE JOEL DOREdissolvedCOMPAGNIE GUADELOUPEENNE SERVICES FOURNITURESdissolvedDENIS PENTUREdissolvedDINA HONORINE DIXITactiveDORYS BRIGITTE LABRANAactiveémile lucien michel ERNATUSactiveEUDES GAMMALAMEdissolvedFRANCOIS XAVIER TOBALactiveFREGAT' PRODUCTIONdissolvedINSTAFOODdissolvedJEAN LUC BERNARDdissolvedJEANNICK LUCIE LAVIOLETTEdissolvedJIMMY ERIC RAMASSAMYdissolvedJOSE SHOULOUNEKA CHANDELINE NAUBERTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100