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Sole trader dossier

ALBERT BASILE AVRIL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-13
KYBE ID: FR-330157140 · 330157140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERT BASILE AVRIL

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Registration330157140

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Statusdissolved

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Incorporated1984-04-13

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Registered addressPOINTE D'OR, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMAZONAactive ASSOCIATION MAISON CREOLE SOLIDAIREactive ASSO DES LOCATAIRES LES FLEURS D ORactive AU FIL DU TEMPSdissolved BENOIT VELAYOUDOMdissolved CLAUDIE MAURE GERVELASactive ELIEZER VIRGINIE BELIAdissolved ELISA LACOUTUREactive ELODIE AUSTERactive EMMANUELLA ARLETTE ORVILLEdissolved FABRIANA GERTY VERINdissolved FRANTZ VELAYOUDOMdissolved GUILBERT CHRISTIAN BIMANEdissolved HARRY CHARLEMAGNE BIMANEdissolved I.P.R.S.Adissolved JEAN AVIT NAIGREactive JOSEPH BENJAMIN MELONdissolved KARIBAT ANTILLESdissolved LIBRE SERVICE LA POINTE D ORdissolved LIBRE SERVICE LA POINTE D'OR PLUSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100