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Sole trader dossier

ANASTASE BEAUDRY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-13
KYBE ID: FR-325220788 · 325220788 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASE BEAUDRY

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Registration325220788

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Statusactive

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Incorporated1981-12-13

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Registered addressPALMISTE, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolved AGAPEactive ALAIN MONTGRYdissolved ALEXANDRE AURELIEN LAMBERTdissolved ARMAdissolved ARNICdissolved ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactive ASS FLAMM' BELEactive ASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactive ASSOCIATION PLI DOUVANactive ASSOC LES FILIBOSactive ASSOC MARTIN PROFE ECONOM SOCIAL FAMILactive ASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactive BARNABE LOUIS BAKERdissolved BERNARD FRANTZ LODIdissolved BLAISE FLORIAN BEAUDRYdissolved BLAISE ROSELIE RADINEZdissolved CAIMAN EXCURSIONactive CAISSE MART ENTRAIDE EVANGELactive CAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100