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Sole trader dossier

CAROLE DESTINE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811738772 · 811738772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLE DESTINE

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Registration811738772

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Statusdissolved

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Incorporated2015-06-02

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Registered addressRUE ACHILLE RENE BOISNEUF, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABYMES CONFORTdissolved ABYMOPTICdissolved ADELE BERTINA AGAPEdissolved ANNETTE VICTOIRE CATELdissolved AQUACORE KINEactive ASSOCIATION L' ELAN ABYMIENactive ASS SPORTIVE ET CULTURELLE SIROCOactive BAHIJ ALLAYOUSdissolved BEATRICE LALLBISONN-ROYdissolved CENDRINE BUREAUdissolved CENTRE D'ACCUEIL ET DE LOISIRS CASAMAMYdissolved CEVENE SOUVERAINdissolved COMITE D ECHANGES ET DE JUMELAGE DES ABYMESactive COMMUNE DES ABYMESactive DANIELLE AURELIE QUITMANactive ECOLE DE CONDUITE BRUNOdissolved EMILIENNE FIFIdissolved HENRI JACOBY-KOALYdissolved JARDI ABYMESactive JEANNE THOMASSINE CALMELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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