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Sole trader dossier

AVIT YVES LESEL

FRANCE · SOLE TRADER · INCORPORATED 1973-11-23
KYBE ID: FR-303141311 · 303141311 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameAVIT YVES LESEL

fr_inpi

Registration303141311

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-11-23

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Registered addressBOURG, 97218 BASSE-POINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADELAIDE CELCALdissolved ALBERT LAURENT GABR RENGASSAMYdissolved ANTONY MARIE MARGUERITE BARSTactive ARMELE ROSALMYdissolved ASSOC GROUPE VOCAL SYMPHONIEactive AUGUSTIN AUGUSTE CHASSEURdissolved BERNARD GUY RAMINdissolved BRIGITTE RAUMELdissolved CAISSE DES ECOLES DE BASSE-POINTEactive CECILE BEATRICE SAINTE-ROSEdissolved CECILE NELLY GOUYERdissolved CTRE COM ACTION SOCIALE DE BASSE-POINTEactive DIDIERE PANPARDdissolved DOMINIQUE GEORGES BLAISEdissolved EMMA MONANdissolved EUGENIE REGINAdissolved FAULA BERTRANDdissolved FELICIEN AUGUSTE MARIAPINdissolved FELICIEN GEORGES MONDORdissolved FLORA CLEMENT ROMUDdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1973-11-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100