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Sole trader dossier

ALEX BASILE MAX ABOSO

FRANCE · SOLE TRADER · INCORPORATED 1984-08-27
KYBE ID: FR-307151985 · 307151985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX BASILE MAX ABOSO

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Registration307151985

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Statusdissolved

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Incorporated1984-08-27

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Registered addressRUE PAUL LACAVE, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO AMBULANCE MARIE-GALANTAISEdissolved AERO TRANS SANIT AIRdissolved ANGELE ANNICK ELISABETH THEBAUDdissolved ANKAactive ASS ECOLE DANSE STUDIOactive ASSOCIATION GUADELOUPE MARTINIQUE GUYANE INNOVATIONactive ASSO DEVELOPPEMENT SOCIALISATION ENFANTSdissolved ASS POUR DEVELOP SOCIALISATION ENFANTSactive ATB CARIBBEANactive B BERTHE EUGENIE LATCHMANSINGdissolved CELIN CAMERAMANactive CHANG CHENG BAZARdissolved COMPTOIR GUADELOUPEEN DISTRIBUTIONdissolved FORUM LOCATAIRESactive FRAISY S PARADISactive FRANCOIS PATIAN CITTEEdissolved GEORGETTE DECIMUSdissolved GOB JEAN-GUYdissolved GRAZIE GRAZIELLA GIRONDINdissolved GREGOIRE MAX BANGOUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100