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Sole trader dossier

MARIE DOMINIQUE SIDONIE INSEQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-880880000 · 880880000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE DOMINIQUE SIDONIE INSEQUE

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Registration880880000

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Statusdissolved

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Incorporated2020-01-23

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Registered addressRUE DE LA SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHI SCIdissolved ARY CONSTANT TOTOdissolved ASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactive BERTHE MARCELLE ELIZAdissolved DANIN SEYTORactive EDOUARD WILSON BROUTAactive ENA RAOUL BOECASSEactive FRANTZ EMMANUEL MONTOUTdissolved GUYLENE VICTOIRE FALLAdissolved JACQUES ANDRE HOOLdissolved JACQUES CLAUDE SCOHYdissolved JEAN-CLAUDE ONESTASdissolved JEROME DARDOLactive JOSELITA PAULE MOUTOUCARPINdissolved LA CASEactive LYCEE POLYVALENT HYACINTHE BASTARAUDactive MAGAUTO MARIE-GALANTE AUTOdissolved MAISON DES LYCEENS DE GRAND-BOURGactive MARCELLIN JOSEPHINEdissolved MONTOUT TRANSPORTEURS ASSOCIESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100