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Sole trader dossier

KEVIN STANISLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841705999 · 841705999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN STANISLAS

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Registration841705999

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Statusdissolved

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Incorporated2018-09-01

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Registered addressGROSSE MONTAGNE, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACHILLE GEORGES ETIENNE TONYdissolved AGNES MARIUS BRUYEREdissolved ANDRE VOUEMBAactive ANICETTE JULIETTE JULIENNE LAUMORDdissolved ANSELME SIDOINE CESSYdissolved ANTILLES ENTREPRISES EQUIPEMENTdissolved BERTIN MOREL MACAQUI GRAVILLONdissolved CAC COMPAGNIE AGRICOLE CARAIBEdissolved CHANLOT ELECTRICITEdissolved COMPA AGRIC DE GROSSE MONTAGNEactive COMPAGNIE FERMIERE DE GROSSE MONTAGNEactive COMPAGNIE GENERALE CARAIBEdissolved FABRICE WENCESLAS MESINELEdissolved FRANTZ FLORENTIN MARIVALdissolved GUSTAVE ROLLAND GASTON TAUPEdissolved JACQUELINE SUZANNE SALONDYactive JOCELYN DEROCHEdissolved Jonah MELFORTactive LAKOU LIZYNactive L MARTIALdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100