DOSSIERS / JACQUES PHILIPPE CALISTE
← SearchExport PDF
Sole trader dossier

JACQUES PHILIPPE CALISTE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: FR-809041015 · 809041015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PHILIPPE CALISTE
fr_inpi
809041015
fr_inpi
active
fr_inpi
2014-10-21
fr_inpi
TERRASSON, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A MARKETdissolvedANDRE JEAN HERITIERdissolvedASSOCIATION BONNES NOUVELLESactiveASS POUR LA MEMOIRE FREDERIC JALTONactiveAUTISM'ACTION GUADELOUPEactiveBEL SAPOTIdissolvedCAMILLE ESNARDactiveCHRISTIAN DANIEL ALBERTdissolvedCLAUVIATactiveDABRIKSONactiveDAVID EUGENE JEAN DENISdissolvedDIAMOND LOCATIONdissolvedDIDIER ANSELME BOUSARDOdissolvedEDOUARD COMPANYdissolvedEDWIGE ANGE ELLOREdissolvedELMISE DELICEdissolvedHENRI GUTEMBERG CLAUDEONdissolvedHENRI REMY MONDEdissolvedJAMES FONTAINEdissolvedJEAN-CLAUDE GAGNEPAINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100