DOSSIERS / CLEON JOSUE
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CLEON JOSUE

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-929288256 · 929288256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEON JOSUE
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929288256
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active
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Unincorporated private group
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2024-01-01
fr_insee
QUARTIER LA RENEE, 97211 RIVIERE-PILOTE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND BERNARDdissolvedASSOCIATION CULTURELLE SECTE LA RINEactiveASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCOCKTAIL GROOVE CONCEPT - C.G.C.activeDK CONSEILSactiveDOMINIQUE MICHEL VALQINdissolvedEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGABRIEL ANDRE PSYCHEactiveGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedGrégory VARSOVIEdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100