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Sole trader dossier

JOSIANE ELISABETH THEOPHILE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-22
KYBE ID: FR-831570296 · 831570296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSIANE ELISABETH THEOPHILE

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Registration831570296

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Statusdissolved

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Incorporated2017-08-22

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Registered addressIMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETON PLUSdissolved BUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolved DIRECT POSE CARAIBESdissolved GAMA GROUP RESTAURATIONdissolved GAMA GROUP TRAITEURdissolved GPT TRANSPORTS MATERIAUX PUBLICSdissolved HYACINTHE GAYDU SOPHIYAIRdissolved LA MAISON DES AFFAIRESdissolved LAURENT AGATHE PERASTEdissolved [ND]dissolved NET CAR CENTERdissolved OLIVIER DAVID EBERSOLDdissolved SAM DISTRIBUTIONdissolved SOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolved SOC CARIBEENNE TRANSPORT MANUTENTIONdissolved SOC GUADELOUPEENNE DE RECHAPAGEdissolved SODIMPORT GUADELOUPEactive SOMATCOdissolved TROPIC PROFIL GUADELOUPEactive

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