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Sole trader dossier

DYENABA JOSETTE VIROLAN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822598116 · 822598116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDYENABA JOSETTE VIROLAN

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Registration822598116

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Statusdissolved

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Incorporated2016-09-19

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Registered addressBELLE PLAINE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT FRANCOIS DELANNAYdissolved ALEXANDRE MATHIAS A BROSSEAUdissolved ASSOCIATION BODY FITNESS GOSIERIENNEactive BIBIANA ALFREDdissolved CHERYLdissolved CLEMENCE JULIA LUISSINTdissolved COLLEGE EDMOND BAMBUCKactive EDGARD LAMOTHEdissolved EGLISE EVANGELIQUE NAZAREEN GRANDE RAVINEactive FABIENNE JEANNE FLORETTEdissolved FOYER ELEVES COLLEGE EDMOND BAMBUCKactive GCSactive HENRI PLANELLESdissolved HPSdissolved JOELLE JOHANA GIRAULTdissolved JORDAN TURNEYactive JSC-INSER.COMactive LAZARE MOZART ESPIANDdissolved LE CRISTALactive LOCASTARdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100