DOSSIERS / JESSY CYNTHIA GRAINE
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Sole trader dossier

JESSY CYNTHIA GRAINE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921093688 · 921093688 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JESSY CYNTHIA GRAINE
fr_inpi
921093688
fr_inpi
dissolved
fr_inpi
2022-11-14
fr_inpi
LABROUSSE, 97190 LE GOSIER
fr_inpi

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 EVENEMENTSdissolvedANASTHASIE A PLACERDAdissolvedANNE PAULINE MARIANNE SYLVESTREdissolvedBAGS' AND COdissolvedBONIFACE FRANCOISdissolvedCEDRIC DUNOYERactiveCLAUDIUS OMER LEON-PROSPERdissolvedCOMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactiveCORBEZEactiveCRAFTERS BIKESactiveDanaé Christine Hélène DIDELETdissolvedDES HABITANTS DE LABROUSSEactiveDOMINIQUE PAUL SOPHIEdissolvedDORYANHA DOMINIQUE DRAGINdissolvedFanny BagassienactiveFELIXIANE MARC VINCENOTdissolvedFRANCOIS STANISLAS MANLIUSdissolvedFRED DANIEL LOUISONdissolvedFREDERIC MIRANDONdissolvedGEORGES HANNAdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100