DOSSIERS / ARMAND RENE ZEBO
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Sole trader dossier

ARMAND RENE ZEBO

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303154132 · 303154132 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARMAND RENE ZEBO
fr_inpi
303154132
fr_inpi
active
fr_inpi
1973-12-25
fr_inpi
RTE DU LAMENTIN, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRYODOS LOUISE CALIXTEdissolvedALAIN TUTTLEdissolvedALEX CHARLES ASTAMBIDEdissolvedANAIS BERTIN LAGRANDCOURTdissolvedANASTASIE FAGOURdissolvedANATOLINE RABORIOdissolvedANDREA LODIdissolvedANDRE BONIFACE MONDESIRdissolvedANDRE HORTIONdissolvedANITA SEPTIME ALMONdissolvedARLETTE BILLAUTdissolvedARSENE LUCIEN TROUDARTdissolvedATELIER ARBWAdissolvedBALBINE GEORGETTE GRACIENdissolvedBENJAMIN DESCASdissolvedBON AIR CARAIBESdissolvedCARAIBES FROID ENERGIESdissolvedCARAIBES FROID INDUSTRIEdissolvedCARAIBE YATCHING SERVICESdissolvedCAROLINE ROSILIA DAULdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1973-12-25) — 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