DOSSIERS / AUGUSTE FELECIE
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Sole trader dossier

AUGUSTE FELECIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313069403 · 313069403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE FELECIE
fr_inpi
313069403
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
BD GEORGES MANDEL, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEX DRYMONdissolvedANAIS CARAIBEdissolvedANNY SULPICEdissolvedANTOINE MARCEL FABERTdissolvedARCADE DORVILLE BELSONdissolvedARSENE RAMINdissolvedATHLETIC CLUB STE ANNEactiveBRIGITTE MARIE MARIE-THERESE VANDENBROUCKdissolvedCARAIBES METAL SERVICEdissolvedCARITA MARTINE ORERdissolvedCEDRIC JEAN-MAIRETdissolvedCHRISTIAN GATIEN ORERdissolvedCLAUDE FERIE PALMIERactiveCLAUDETTE NICAISE JUPITERdissolvedDANIEL JACOB FLEURIVALdissolvedDE K MARTIN CESAIRE COUPPEdissolvedELEONORA CHUNGdissolvedETIENNE FELICIEdissolvedEURL MONCHEU KAMGAdissolvedFIDELE EDWIGE CUIRASSIERdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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