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Sole trader dossier

AGENOR FRANCOISE CAVA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303094684 · 303094684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGENOR FRANCOISE CAVA

fr_inpi

Registration303094684

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-01-01

fr_inpi

Registered addressLD LA RETRAITE, 97122 BAIE-MAHAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDON S MONTRESORdissolved ABYLEN KAREN POUVINdissolved ACTIVEactive ADRIENNE BERGINAdissolved ALAIN EMILE NIQUETdissolved ALAIN MARTIALdissolved ALEX GUY RAGHOUMANDANdissolved ALIMENTATION DUPONTdissolved ANICETTE DUPONTactive ANNIE NICOMEDE DUPONTdissolved ANTILLES AUTOMATISMEdissolved ARLETTE MATHURINE NICOLZAdissolved ART EST PASSIONactive ARY BONIFACE MARTIALdissolved ASSOCIATION ARTS EN LUMIERE &CIEactive BALATAdissolved BLAISE GERTAL EUSTACHEdissolved BLANCHARD JOSEPH H DE CHADIRACdissolved BOULANGERIE PATISSERIE VIENNOISERIEdissolved BRICE FABULASdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100