DOSSIERS / ABEL LUCIEN VOLTAIRE
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Sole trader dossier

ABEL LUCIEN VOLTAIRE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303095475 · 303095475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABEL LUCIEN VOLTAIRE
fr_inpi
303095475
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
LD SAINT-ROBERT, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL MICHEL SERINdissolvedALAIN SATURNIN ISMAELdissolvedALEX CASIMIR CRANEdissolvedANGELIN ANDREdissolvedANNIE RENEE CATHERINE WOYCIECHOWSKIdissolvedARMAND CAMALETactiveBERNARD TOUSSAINT BOULONdissolvedCARENE CYRILLE HATCHIdissolvedCATHERINE GUILLODdissolvedCELESTIN RAMON CRANEdissolvedCLAUDE ANDREdissolvedCLAUDIE MICHELactiveDANIEL BERAUDdissolvedELISE THEOBALDactiveEPSE SAMBAR TOUSSINE BELAIRdissolvedERNEST ARBAUdissolvedEULALIE MESMIN ARRINDELdissolvedEVELYNE DAROSOdissolvedEVENOR HATCHYdissolvedFELIX CLAUDE THEOBALDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100