DOSSIERS / JOANNE MARIE-AIMEE SERALINE
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Sole trader dossier

JOANNE MARIE-AIMEE SERALINE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-902886936 · 902886936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOANNE MARIE-AIMEE SERALINE
fr_inpi
902886936
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
QUA LOURDES, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN ALEXANDRE ROLMASdissolvedANNICK RAPHAELE BERGERdissolvedBAGUETTE PLUSdissolvedBTP TERASS NETdissolvedDOMINIQUE NAZAIRE DIPHEdissolvedENTREPRISE EDWIGESdissolvedERICK JEROME MOREZEactiveEURO SNACKdissolvedFERDINAND LUDOSKYdissolvedFRANCOIS HERVE LAURENCEdissolvedGARAGE MICHALON REGALdissolvedHERMANN RAPHAEL CHONVILLEdissolvedISOLATION PROFESSIONNEL CARAIBESactiveJEAN FRANCOIS VALENTIN JEAN-FRANCOIS EDWIGESdissolvedJESSICA ETILEdissolvedJESSICA ULRYdissolvedJESSIE JEANNE HUGUETTE EURANIEdissolvedJIMMY RECLAIRactiveJOEL ANTOINE JACQUENSdissolvedJOELLE IVANCICdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100