DOSSIERS / CARL DOMINIQUE MARESTER
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Sole trader dossier

CARL DOMINIQUE MARESTER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807892245 · 807892245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARL DOMINIQUE MARESTER
fr_inpi
807892245
fr_inpi
active
fr_inpi
2014-11-01
fr_inpi
MORNE VALETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCESAIRE FIRMIN MAKOUKEactiveENESIPE GERARD AKOactiveESPACE OUTRE MERdissolvedESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedJBB CHARPENTEdissolvedLEANO MICELIdissolvedLE NID DE VALETTEdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactiveSTEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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