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Sole trader dossier

ESTHER SIMONE JORAM

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807417175 · 807417175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESTHER SIMONE JORAM

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Registration807417175

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Statusdissolved

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Incorporated2014-10-27

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Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIT DETERVAL MANIOCdissolved BAND A YOactive BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LEANO MICELIdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive MONA ILUSactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive SPORTIVE ET CULTURELLE LES DYNAMIQUESactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100