DOSSIERS / MIGUEL THOMAS CONTARET
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Sole trader dossier

MIGUEL THOMAS CONTARET

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932345697 · 932345697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL THOMAS CONTARET
fr_inpi
932345697
fr_inpi
active
fr_inpi
2024-08-27
fr_inpi
Le Souffleur, 97127 La Désirade
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alix Alain RONADAactiveANNIE ROSINE SPENOdissolvedCATHIA MANIJEANactiveDESIRADE EVASIONactiveDESIR'NETTOYAGEdissolvedELIN BERNARD DINANEdissolvedJean-Claude Rodrigue LALANNEactiveJOHAN DOMINIQUE SABLONactiveJULIO GONTRAN SAINT AURETactiveLES DELICES D'EDENNdissolvedLINDA MIREILLE MASTONdissolvedLYDIA HELENE LEBRAVEactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIA ALEXANDRIE ROBERTdissolvedON LANBELIactivePATRICK JULESdissolvedREMI CHARLES SAINT-AURETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100