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Sole trader dossier

ANDRE ELOI PERSANIE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-07
KYBE ID: FR-820789709 · 820789709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE ELOI PERSANIE

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Registration820789709

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Statusdissolved

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Incorporated2016-06-07

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Registered addressQUA PONTALERY, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCEMENT CUISINE MENUISERIEdissolved AGFI SASUdissolved CAMILLE BASILDE ISMAINdissolved CLAIR GEORGES JEAN-TOUSSAINTdissolved CLAUDETTE MARIE FERDINANDdissolved DAVID-EMMANUEL AIME TISSERANDdissolved DIMITRI MILTONactive DIVINEdissolved ELIANE FELICITE MARIE-SAINTEdissolved GATIEN DANIEL DAQUINdissolved HOT PIZZAdissolved JEAN-MICHEL ORMILEdissolved JLVactive JOCELYNE BULETdissolved LILIANE IRMINE DESIRLISTEdissolved MARIO DESIRLISTEdissolved PC ALU SASUdissolved Régis CARONactive ROBERT HIPPOLYTE DESIRLISTEdissolved THIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100