KYBE — See who's really behind any company

Sole trader dossier

ALAIN GERARD JEAN-MARIE DELTREUIL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-23
KYBE ID: FR-318764032 · 318764032 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN GERARD JEAN-MARIE DELTREUIL

fr_inpi

Registration318764032

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-11-23

fr_inpi

Registered addressLD CARAQUE, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN RAYMOND BRUNETdissolved ALBERT GREGOIRE LEOGANEdissolved ALEXIS HENRI SOPHIYAIRdissolved ANSELME LUC ALBERIdissolved AN WOUT!!!active ARTHUR PAUL FRANCOIS BIBRACdissolved ASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactive ATHANASE LEONARD DUFAITdissolved BARNABE MODESTE SOPHIYAIRdissolved BLEU EMERAUDE SPORTS & VAVANCESactive BRUNO THEODORE ALFREDdissolved CARAQUE SERVICEdissolved CHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolved CLARICE TIBURCE LEOGANEdissolved CLOTAIRE CLOVIS FLORYdissolved CYRILLE HILARION NOYERdissolved EDOUARD PODAGEdissolved ELISABETH LEFEBVRE DE NAILLYdissolved ELIZA MAXIME MARIE-ELIZANEdissolved ETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100