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Sole trader dossier

ALBERT DANIEL PAUL MEUMIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-03
KYBE ID: FR-325633139 · 325633139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT DANIEL PAUL MEUMIER

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Registration325633139

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Statusactive

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Incorporated1982-03-03

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Registered addressBOURG, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolved ANGELIN SILOdissolved ANTOINE JEANNE MERIdissolved ASS FORMA INSER REUSS SECTEUR TERCIAIREactive AUGUSTINE COCOdissolved CASIMIR QUIBONdissolved CECILIA POINGAdissolved CELESTINE FIRMIEZdissolved CHARLES GABRIELdissolved CYRIAQUE SEVILLEdissolved DEMMIN JANINA IRENEEdissolved DENIS DIT FRANCOI JEAN-CHARLES-FELIXdissolved DOCTROVE GEORGE JOSE LANDREEdissolved DREAMS VOYAGESdissolved EDOUARD ALEXANDRE DEMMINdissolved FAJOU CAPREdissolved FAUSTE OCTAVIUS GABRIELdissolved FERNANDE MERTdissolved FERNAND JACQUES FARAUXdissolved FRANTZ VINCENT PAUL LESUEURdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100