DOSSIERS / JOSY THEODORE THODORE DAMPA
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Sole trader dossier

JOSY THEODORE THODORE DAMPA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-902507953 · 902507953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSY THEODORE THODORE DAMPA
fr_inpi
902507953
fr_inpi
dissolved
fr_inpi
2021-09-08
fr_inpi
OYSTER POND, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLE ROY D'YSdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+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