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Sole trader dossier

JEAN MARIE BRIGITTE DIVIALLE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797899945 · 797899945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE BRIGITTE DIVIALLE

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Registration797899945

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Statusdissolved

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Incorporated2013-10-15

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Registered addressSECTION DUCOS, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANASTASIE NORMA JAMESactive BERTRAND CLAUDE GERMAINdissolved BRIGITTE MARIE COQUINdissolved FRED MAX OUSSELINdissolved FREE-SONactive GAEL RODRIGUE ATTAUDdissolved GARY ALEXIS OUSSELINdissolved GEORGES URBAIN GRATIEN MARSdissolved GINA BERNADINE RULLEdissolved GISHLAINE COLETTE GORAMdissolved JACOB JEANNE COQUITTEdissolved JEANNE ELIANE RULLEdissolved JEREMIE GUIOVANAactive JERMIDI SARLdissolved JI LOKALactive JOELLA JOHANNE PAMBOdissolved KALIBOUKAdissolved KARIBBEAN CORPORATEdissolved KAZ PESK BIHENdissolved Kenny RULLEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100