DOSSIERS / FRANCINE HELENE HARMENIL
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Sole trader dossier

FRANCINE HELENE HARMENIL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-898190137 · 898190137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE HELENE HARMENIL
fr_inpi
898190137
fr_inpi
active
fr_inpi
2021-04-10
fr_inpi
QUA MONESIE, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHRISTIAN DANSICAREactiveALINE CONSTRUCTIONSdissolvedASSOCIATION LOI 1901 HARMONIEactiveAudrey GLADYS MERANVILLEdissolvedBOKODJIdissolvedBOULANGERIE SAINT MICHELdissolvedCAP CARAIBESdissolvedCOEXPLOITAT SAVYdissolvedDANIEL FIDOLactiveEXPLOITATION AGRICOLE ADVENT NATUREactiveGREGTAKIMdissolvedJEAN BAPTISTE BINGUEdissolvedJEAN-LUC JACQUES LONGCHEactiveJEAN-MICHEL GALVAactiveLE PETIT JARDINactiveLOC PARADISEdissolvedMARIE THERESE HENRIETTE ROUSSEdissolvedMULTISKILLactiveNATURELECdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100