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Sole trader dossier

JANINE ROSE LOUIS-LISE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-821987021 · 821987021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJANINE ROSE LOUIS-LISE

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Registration821987021

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Statusdissolved

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Incorporated1992-12-31

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Registered addressRUE SAINT MICHEL, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTISTE HELENEdissolved ARMEMENT PECHE JEAN LOUISdissolved ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactive COPROPRIETE MARITIME STRATEGE DES MERSdissolved EL CONDORdissolved FLORETTE MARIE EMMANUELdissolved GEORGES HENRI JEAN-LOUISactive GILLES SEBASTIEN LAGIERactive JESSIPECHEdissolved LAURENT GUILLAUME ELANAdissolved L'IMMOBILIERE SAINT MICHELdissolved MESMIN GERARD LAGIERdissolved MIREILLE MAURICE MARIE LOUISEdissolved [ND]active PATRICK PONCE FERJULactive PREMICE COIFFUREdissolved PRESTATIONS MAISONS CARAIBESdissolved ROGER DICOTdissolved SCI KAIROSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100