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Sole trader dossier

LIETHA THEOPHILE-CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-22
KYBE ID: FR-812708949 · 812708949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIETHA THEOPHILE-CATHERINE

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Registration812708949

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Statusdissolved

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Incorporated2015-07-22

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Registered addressCITE DU BAC, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALS LOCATIONactive ANDREE WILLIAMdissolved ANNICK JOSEPHE BANNYdissolved AU COEUR DE L'OCEANactive BASILE MAURICE FORTASdissolved BELE LIBRE EXPRESSIONactive Bertrand Timothee PONT-CHATEAUdissolved CEDRIC TERRINEdissolved DANIEL PINTORdissolved FABRICE BARTHELEMY ALBICYdissolved FERDINAND PHILIPPE RADOMdissolved FLAVIE EDOUARLISE PASSAVOIRdissolved GEORGETTE MOUTOUSSAMYactive JEAN-CLAUDE LAMANACactive JEAN-MICHEL ULRICH COTREBILactive JOEL ROGER DANGLADESdissolved LIONEL ALEXIS JEAN-JOSEPHdissolved MARCEL BLANCHE LESDEMAdissolved MIKAELLE MONTLOUISdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100