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Sole trader dossier

ELPHEGE MARCEL JEREMIE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-18
KYBE ID: FR-322729237 · 322729237 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELPHEGE MARCEL JEREMIE

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Registration322729237

fr_inpi

Statusdissolved

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Incorporated1980-11-18

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Registered addressLD GRAND ANSE, 97114 TROIS-RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENOR JOSEPHdissolved ALAIN OMER DURANCYdissolved ALBERT EDAUdissolved ANNE MARIE COULONdissolved ASS DES MARLINSactive ASS TI BONMactive AUBIERGE MEDARD MARCINdissolved BERNADINE BEXIOdissolved CECILE GASTONdissolved CLAIR ROBERT CHRISTOPHEactive CLORAINE RAOUL ALEXERdissolved DELANNAY M ROCHEMONTdissolved DENISE FRANCOISE ZOUdissolved DENIS THIERRY TALVINdissolved DOMINIQUE BOULLEdissolved DURVILLE MIRACULEUXdissolved E HOMBELLEdissolved ELIE ROCHEMONTdissolved ELIZE GRAHAMdissolved EMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100