DOSSIERS / JOHANNA PHILOGENE
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Sole trader dossier

JOHANNA PHILOGENE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-918214610 · 918214610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA PHILOGENE
fr_inpi
918214610
fr_inpi
active
fr_inpi
2022-08-05
fr_inpi
BAILLARGENT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BELAIR URBAIN YVESdissolvedCAP ALIZESdissolvedCENTRE INDUSTRIEL AUTOMOBILEactiveEDOUARD SEBASTIEN JUDITHdissolvedEDUCATION CULTURE ET FORMATION GUADELOUPEactiveENTREPRISE PURGEEdissolvedERIC STANISLAS CHARLESdissolvedFAUSTIN JEAN-WOLDEMARdissolvedFULBERTE PRADELdissolvedGARNIER BTPdissolvedGERVAIS JUSTIN CHARINIactiveGILLES ALEXANDERdissolvedGISELE PHILOGENEdissolvedHUGUETTE MARIE PINDYdissolvedJESSY STANISLAS GREGORY NISISactiveMIRIZdissolvedMONARD PANDOLFdissolved[ND]dissolvedOLIVIER DENIS PHILOGENEactivePATRICE HURGONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100