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Sole trader dossier

JOSE ROBERT HONORE MARIA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880002035 · 880002035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ROBERT HONORE MARIA

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Registration880002035

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Statusdissolved

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Incorporated2020-01-02

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Registered address2 PAS MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRAdissolved CHRISTIANE JEANE HELENE FENIERESdissolved DAVID ATTALdissolved ENTREPRISE HONORE BIANCHIdissolved ERIC PLOMBERIEdissolved INTERVENTIONS ACROBATIQUES SECURITEdissolved JEAN-MICHEL BESSIEREdissolved LA FONTAINE A SAVEURSdissolved LE PASSAGEdissolved L IMPASSEdissolved L'INCONTOURNABLEdissolved MARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRAdissolved MARION OLIVIERdissolved MAROUEN BERGUIGAdissolved MONIQUE ANDREE JEANNE LEYKOdissolved [ND]active RYTHI NEMactive SURMESURESdissolved TOUBA KHELCOMdissolved YAP PIOW TANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100