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Sole trader dossier

JIMMY MARVIN SIWSANKER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808594345 · 808594345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMMY MARVIN SIWSANKER

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Registration808594345

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Statusdissolved

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Incorporated2014-12-01

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Registered addressBAS CARRERE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALITHIA ANN MORGANdissolved BISCUITERIES PAJANIANDY FRERESdissolved BLANCHARD ALBERT VILOVARdissolved BOULROXactive BRUNO DANIEL BEN TOLILAdissolved CAMILLE GILBERT VILOVARdissolved FAMILLE INSERTION ENTREPRISE VILOVARactive FERNAND HERISSON CHAMMOUGOMdissolved FRANTZ PAUL LEFORTdissolved FRANZEE RICARDO PAJANIANDYactive GEORGES SIWSANKERdissolved GFB INDUSTRIESdissolved GROUPE FORTUNE BIBRACdissolved GS TOITUREdissolved LES BETONS ET BITUMES MOBILESdissolved MAX GUY MAHABIRactive Medhy MAVERactive Nuccika MARIE-AMELIE Clavierdissolved RENE RAMDINEdissolved SCI CARRERE CONCORDE F.B.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100