DOSSIERS / CLAUDIA JUSTINE VILLARSIN
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Sole trader dossier

Claudia Justine VILLARSIN

FRANCE · SOLE TRADER · INCORPORATED 2025-06-19
KYBE ID: FR-988053625 · 988053625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Claudia Justine VILLARSIN
fr_inpi
988053625
fr_inpi
active
fr_inpi
2025-06-19
fr_inpi
Mont Vert, 97231 Le Robert
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedBATRAPdissolvedCHRISTELLE CLEDY NASOLdissolvedC.M.C.(CHANTIER MODERNE CARAIBES)dissolvedCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedIMMOGRAINactiveJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolvedMANUEL OLIVIER CESAIREdissolved[ND]activeREGINE DOMINIQUE DAQUINdissolvedRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100