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Sole trader dossier

ANDREE EMILIENNE LILIANE SASSE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-25
KYBE ID: FR-322863606 · 322863606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREE EMILIENNE LILIANE SASSE

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Registration322863606

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Statusdissolved

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Incorporated1981-01-25

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Registered addressMARIGOT, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AIDE A LA FORMATION ASSISTE PAR INTERNETactive ALBERT FLEMINGdissolved ALICE RUTH ALLAMBYdissolved AMICALE DU PERSONNEL COMMUNAL DE SAINT-MARTINactive AMICALE LYCEE POLYVALENT ILES DU NORDactive ANCHISI CHRISTINE FLEITH ANNYdissolved ANTIPODES WEST INDIESdissolved ANTONY GUMBSdissolved ARPIN CONSTANT FLAURENTdissolved ASSOCIATION ACTION NATUREactive ASSOCIATION BORD DE MER STAFFactive ASSOCIATION DE BILLARD SAINT-MARTINOISactive ASSOCIATION DE DEFENSE D EDUCATION ET D INFORMATION DU CONSOMATEUR DE SAINT MARTINactive ASSOCIATION SAINT MARTINOISE DE TIRactive ASSOCIATION SYNDICALE ANSE MARCELactive ASS SAINT-MARTINOISE D AIDE AUX VICTIMESactive ASS SPORTIVE ET CULTURELLE EN LA RI LAactive BAUMAR CELLAR ETS DE BEAUPRE Gdissolved CAMILLE EMMANUEL PETERSONdissolved CARAIBES GESTION CONSEILdissolved

+121 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100