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Sole trader dossier

GEREMIE MININ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-22
KYBE ID: FR-791404908 · 791404908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEREMIE MININ

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Registration791404908

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Statusdissolved

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Incorporated2013-02-22

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Registered addressMONT VERT, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKADEMI KREYOL MATINIK (A.K.M.)active ANTILLES TRAVAUX CONSTRUCTIONSdissolved BATRAPdissolved CHRISTELLE CLEDY NASOLdissolved Claudia Justine VILLARSINactive C.M.C.(CHANTIER MODERNE CARAIBES)dissolved CONSEIL PLUSdissolved DOMINIQUE PATRICE JUMEAUdissolved EMILE HENRI BURNETdissolved GEORGES DUVILLEdissolved IMMOGRAINactive JEEP WILLYS MARTINIQUEactive LEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolved MANUEL OLIVIER CESAIREdissolved [ND]active REGINE DOMINIQUE DAQUINdissolved RODRIGUE MARIE SAINTEdissolved SCI RELOVUTIONactive STEPHANIE MELANIE LUDOSKYdissolved V.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100