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Sole trader dossier

CLARISSE EMMANUEL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894313642 · 894313642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLARISSE EMMANUEL

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Registration894313642

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Statusdissolved

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Incorporated2021-02-01

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Registered addressLD PETITE SALINE, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARTCHIKdissolved BIOTEC PHYTdissolved BLUE VALLEYdissolved ELIANE LOUISE FORGEURdissolved ETIENNA JOSEPHINE GREAUXactive EURL LUC GANSOINAT ENTREPRISEdissolved FRANCOISE ANGE-MARIE LECLERCQdissolved FRANKI DYLAN LACOMEdissolved GLIGLIdissolved GOUROUXdissolved HABITATION-BATIMENT-ARTdissolved HENRY LOUIS STREITdissolved HERE COMES THE SUNdissolved JACQUES JEAN RAPHAEL DANETdissolved JACQUES MOREAUdissolved JEAN MICHEL CEDELLEdissolved JONATHAN ANDRESdissolved JOUF DESIGNdissolved JULIEN THOMAS JULIEN DANIELdissolved LEON'S FAMILYactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100