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Sole trader dossier

JUDITH TIBURCE MONTABORD

FRANCE · SOLE TRADER · INCORPORATED 2015-04-14
KYBE ID: FR-811947191 · 811947191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJUDITH TIBURCE MONTABORD

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Registration811947191

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Statusdissolved

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Incorporated2015-04-14

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Registered addressFOND D'ORANGE, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

EARL TRAMdissolved EDDY GERARD MENCEactive EDDY LEON SEGARELactive EILEEN HENRILLIENdissolved FABIEN ADELAIDEdissolved GINETTE BORNEdissolved HUBERT CHARLES POSTDAMactive HUBERT VICTORIEN TROMPETTEdissolved LES ORANGERSdissolved MAGALIE VOITIERdissolved MARC ARMAND MAURICE-BELAYdissolved MIRETTE CLOTILDE SAINTE CATHERINEdissolved [ND]dissolved [ND]active PASCAL ALEXIS MENCEdissolved PATRICK BENJAMINactive PHILIPPE FELIX MANFRYdissolved RAPHAEL ADELAIDEdissolved RICHARD HENRI GROS-DUBOISdissolved ROGER EUDOXIE CRASPAGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100