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Sole trader dossier

REGINE CESAIRE-VALERY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-902957984 · 902957984 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameREGINE CESAIRE-VALERY

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Registration902957984

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Statusactive

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Incorporated2021-09-08

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Registered addressRUE LOUIS BOUCARD, CARAQUE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUDE ALEXANDRA COUSTEIXdissolved CHRISTIAN FAUREactive CLAUDE MARCEL ISSACdissolved COMMERCE CARAIBES MONDEdissolved CYNTHIA SIMONE HUGUETTE HECHTdissolved HUBERT YERBEactive JONATHAN ALPHONSE AUBATINdissolved LAURENT GERARD MAZIEREdissolved LUDOVIC FRANCOIS JOSEPH VINCENTIdissolved MARIE-JEAN YERBEdissolved MARLENE PETITdissolved NFC-971dissolved SCI FELOdissolved SCI KARAK-IMMOdissolved SIMONE MAILLETdissolved VINCENT ISIDORE RAGOUTONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched