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Entities
MS JULIETTE MICHEL CLARISSE
unknown
Individual
MS JULIETTE MICHEL CLARISSE is an individual. Holds positions at 9 companies, including TAMES TRADING LIMITED, VELES GROUP LTD, 11344427, OC392062, 13663262, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAMES TRADING LIMITED
SHAREHOLDER
🇬🇧 VELES GROUP LTD
SHAREHOLDER
🇬🇧 11344427
SHAREHOLDER
🇬🇧 OC392062
SHAREHOLDER
🇬🇧 13663262
SHAREHOLDER
🇬🇧 06867641
SHAREHOLDER
🇬🇧 12294389
SHAREHOLDER
🇬🇧 BASHKIROVA & PARTNERS LTD.
DIRECTOR
🇬🇧 12194665
DIRECTOR