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Sole trader dossier

THIERRY JEAN MARIE CLARICO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-05
KYBE ID: FR-842873788 · 842873788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHIERRY JEAN MARIE CLARICO

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Registration842873788

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Statusdissolved

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Incorporated2018-10-05

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Registered addressPICHON, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGLE-DROITactive CELINE DOMINIQUE BENFELEactive CHANTAL BERTHE CLARICOactive CORINNE SYLVAINE ROUNORDdissolved COVIS H DANCALEdissolved DIDIER ETIENNE CLARICOdissolved DYNAMIQUE -INSERTION -FORMATIONactive DYN-INSERTION-FORMATIONactive ENVIRONNEMENT GUADELOUPE BELLEactive GILLES MARCEL ROUNORDdissolved GODEFROY TRAVENTHALdissolved GROUPEMENT DE DEVELOPPEMENT ECONOMIQUE GUADELOUPE KARAIBE DES TPEactive HARRY PARFAIT JOSEPH CLARICOdissolved INTERNATIONAL TRANSPORT HANDLING MARITIME SERVICESdissolved KARINE MARIE CHRISTINE JEAN-BARTdissolved MATTHIEU APATOUTactive NEW BUILD GENERATIONdissolved PROMEDIC CARAIBESdissolved SCI CANNELLE CARAIBESdissolved SCI GENET 2000dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100