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Sole trader dossier

MARIE-OCEANE WILLOT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-910062967 · 910062967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-OCEANE WILLOT

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Registration910062967

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Statusactive

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Incorporated2022-02-08

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Registered addressPOINTE MILOU, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE DENTEL CONSULTINGdissolved ASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactive ASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactive FRANCOIS BERNARD CROUZILLATdissolved HARRISSON DAVID PATRICK BORDJELdissolved JEAN-PHILIPPE ROBERT GUMBSactive JONATHAN PIERRE GRECHdissolved LA BOULANGERIEdissolved LES CARETTES HSAactive MULLER CONSULTANTSdissolved [ND]active PASCAL MICHEL CLAUDE ALAIN BESSEactive SCI CHOUETTEdissolved SCI SAINT BARTH MILOUdissolved SNC SALINE SAINT JEAN AP230active SNC TOM BEACHdissolved TOURISME LOISIRSdissolved VERONIQUE MARIE ANDREA CHENEVEZdissolved WILFRID BRANDTactive YVES ARTHUR THOMASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100