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Sole trader dossier

JEAN FAHRASMANE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885333914 · 885333914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN FAHRASMANE

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Registration885333914

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Statusdissolved

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Incorporated2020-08-01

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Registered addressLAMARRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE BERTRAND BONDOTdissolved CHRISTOPHE MICHEL VIROLANdissolved Chrsitopher Mickael Alexandre VIROLANactive CYRILLE MANLIUSactive EDOUARD PAUL MANLIUSdissolved EMILIE STEPHANIA VIROLANdissolved EPICERIE LAMARREactive GAELLE FAHRASMANEdissolved ITAL TIBURCE MANLIUSdissolved JACQUES ABDON MANLIUSdissolved JACQUES BERNARD BERNERD MANLIUSdissolved JEAN JOLIEdissolved JEAN-MARC RAOUL MANLIUSdissolved JOSEPH CLEMENT MANLIUSdissolved JULIEN LOUIS VIROLANactive JUSTIN BLAISE LEBEAUdissolved Lauryne VIROLANactive LEXANDRE MACONNERIE BTPactive LUIGI OLIVIER VIROLANdissolved MALO ANTOINE FAHRASMANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100