DOSSIERS / KENNY JUDE EXILIE
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Sole trader dossier

KENNY JUDE EXILIE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-799909643 · 799909643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENNY JUDE EXILIE
fr_inpi
799909643
fr_inpi
active
fr_inpi
2014-02-24
fr_inpi
POINTE LA ROSE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCLAUDE DOMINIQUE MARIE MAGDELEINEactiveCONSEILS ET SUIVI ALLAN BTPdissolvedDANIEL JEAN CLAUDE EXILIEactiveDENIS MAX RENARactiveEIA COMPAGNIEactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKAY FRAPEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100