DOSSIERS / JEAN-LUC JACQUES AGATHINE
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Sole trader dossier

JEAN-LUC JACQUES AGATHINE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-891711111 · 891711111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC JACQUES AGATHINE
fr_inpi
891711111
fr_inpi
active
fr_inpi
2018-07-31
fr_inpi
QUARTIER MONESIE, 97228 SAINTE LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DANIEL SALOMONdissolvedALEX MAXIME EDOUARDdissolvedAMICALE BALL TRAPactiveASSOCIATION SPORTIVE CSA RAMA (AS CSA RAMA)activeAUDREY FRANCOISE MAKESSAdissolvedBRICE CYRIL SALOMONdissolvedCHARLES LEOCADIE QUIBONdissolvedDANIEL MAURICE LIMERYdissolvedDJOUHER SIARIdissolvedEDROBATdissolvedFOYER EDUCATION POPULAIRE MONESIEactiveJOEL MARIE-JOSEPH CAILLETdissolvedLAURE ADELE AGATHINEdissolvedLOUIS JOSEPH PAUL CAPRICORNEdissolvedMAM LES P'TITS ROCactiveMARJANE GODONdissolved[ND]dissolvedOCTAVE ANGE DOREdissolvedPATRICK ANTOINE AGATHINEdissolvedPOMPES FUNEBRES D.M.G.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100