DOSSIERS / JESSY STANISLAS GREGORY NISIS
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Sole trader dossier

JESSY STANISLAS GREGORY NISIS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985246651 · 985246651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSY STANISLAS GREGORY NISIS
fr_inpi
985246651
fr_inpi
active
fr_inpi
2024-03-04
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 PINDYdissolvedJOHANNA PHILOGENEactiveMIRIZdissolvedMONARD 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