DOSSIERS / JOANIE RAPHAELE GEORGETTE PLUTON
← SearchExport PDF
Sole trader dossier

Joanie Raphaele Georgette PLUTON

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-948597372 · 948597372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Joanie Raphaele Georgette PLUTON
fr_inpi
948597372
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
QUA Morne Courbaril, 97240 Le François
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX CYRILLE MASdissolvedBRS CONCEPTdissolvedCHARLERY VERT-PREactiveCHARLES JOEL DOMERGUEdissolvedDELPHINE BEYRISactiveFABRICE CONDORISactiveFLORENCE FABIENNE BALLESTERdissolvedFRANCINE CADET-PETITdissolvedGEORGES RAPHAEL VERT-PREdissolvedHUBERT TIMOLEON MELOISdissolvedJEAN-CHARLES MICHEL KIMPERdissolvedL.D. B.T.P. SARLdissolvedMANSUELA GRUES SERVICESdissolvedMarvin Jean-michelactive[ND]active[ND]active[ND]activeNicoletta MACABREdissolvedR2J CONCEPTdissolvedRODRIGUE STANISLAS SENGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100