DOSSIERS / JOSE ASUNCION VAZQUEZ NUNEZ
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Sole trader dossier

JOSE ASUNCION VAZQUEZ NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-905213674 · 905213674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE ASUNCION VAZQUEZ NUNEZ
fr_inpi
905213674
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolvedAMP ANTILLES MATERIEL DE PRECIactiveANTILLAISE PRODUIT CHIMIQUEdissolvedBELLAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMPAG D'AGENCES MULTIPLES ANTILLAISESdissolvedDANIEL ABDON SABINEdissolvedEMMA MONPLAISIRdissolvedERIC PIRAMdissolvedFELIX POMPIEREdissolvedGB COMMUNICATIONdissolvedGMC MATRIXactiveHECOdissolvedJAINAB SOOBHANdissolvedMADIMMOdissolvedMADIN' VENEZUELAactiveMAURICE CLARISSE RILOSdissolvedMICHEL POUCHdissolvedMINI-MAXIactiveMISSION ASSISTANCEdissolved

+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