KYBE — See who's really behind any company

Sole trader dossier

JAMES JOSICK HENRI FILATRE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-911717452 · 911717452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMES JOSICK HENRI FILATRE

fr_inpi

Registration911717452

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-22

fr_inpi

Registered addressBOURG DU VERT PRE, 97231 LE ROBERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSOCIATION HJM ART MUSICactive BOUCHERIE LABONNEdissolved BRUNO AIME MARTHELYdissolved CAROLLE SUZANNE MARTHELYdissolved CCVPactive CHRISTIAN ARSENE MARIGNYdissolved CLEMENT YVES MONTHIEUXactive CONSTANCE THEODORE TRANQUILLEdissolved ELISABETH GINETTE DINTIMILLEdissolved ENFANCE PARADISEactive EPSE VINCESLAS MARI CHROCHERAYdissolved FERRIER VINCESCLASdissolved FRANCETTE LEONE CISERANEdissolved GEORGES LOUIS BERTILLEdissolved HAUGRIN MARIE ADELAID ADELAIDE FRANCOISdissolved JEAN DENIS MANSVICK EUPHRASIEactive JEAN LOUIS BACHELINdissolved JEAN-PHILIPPE GABRIE JEAN PHILIPPE GABRIEL RAMATHONdissolved LA GAMBASdissolved LA GUILDE WOLF HUNGERactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100