DOSSIERS / ALBUFERA BERNARD ARMELLE GINETTE HOULIER
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Sole trader dossier

ALBUFERA BERNARD ARMELLE GINETTE HOULIER

FRANCE · SOLE TRADER
KYBE ID: FR-303132351 · 303132351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBUFERA BERNARD ARMELLE GINETTE HOULIER
fr_inpi
303132351
fr_inpi
active
fr_inpi
RUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolvedALAIN MURIEL MONDUCdissolvedALBERTE ETIENNE MICHAUXdissolvedALEX ABAYEdissolvedAlexandre DuboisactiveALEX BADELOUactiveALICE MOUNIGADOUdissolvedANATOLE LYDIE FAUTRAIdissolvedANTOINE LORIDONdissolvedANTOINETTE VERTONdissolvedAOUDA KOUIDRI KOUCHIHdissolvedBAHADOUR SANASSYdissolvedBE MARGUERITEdissolvedBERNARD FRANCIS M COURTdissolvedCAMILLE LILAS CASIMIR GOTHEdissolvedCAP LAGONactiveCARAIBES BAZARdissolvedCARIBBEAN TOURISM CONCEPTdissolvedCECILE ABAILLEdissolvedCHADY JACQUES ISSAdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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