DOSSIERS / IGOR D AYGUESVIVES DE MALARET
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Sole trader dossier

IGOR D AYGUESVIVES DE MALARET

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840582548 · 840582548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IGOR D AYGUESVIVES DE MALARET
fr_inpi
840582548
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
LD GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTHONY RENNAdissolvedCHRISTELLE SYLVIA LAPLACEdissolvedCLINIQUE SAINT BARTHELEMYdissolvedDAVID-BERNARD-J GEHINdissolvedDR. DK NISSMAN LIPTON SALINEactiveECO-CONCEPT SBHdissolvedELEVATEactiveFRANCK IRENE BERRYdissolvedFRANCOISE MARINETTE BLANCHARDdissolvedGAIRY ENRICO BRINdissolvedGUNTER CONDINdissolvedHENRI JEAN LEDEEactiveJARDIN KREOLEdissolvedJEAN LEON CYPRIEN BORRELIdissolvedJEAN PASCAL CHOQUETdissolvedJOSEPH THIERRY RIVASdissolvedKEVIN SAID SIFFLEURdissolvedLA P'TITE VIGIEdissolvedLAURENCE BRIGITTE HELENE VORIZOTdissolvedL.G.Tdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100