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Sole trader dossier

ALBERT PAUL JEAN-CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-349343244 · 349343244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT PAUL JEAN-CHARLES

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Registration349343244

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Statusactive

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Incorporated1985-07-15

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Registered addressCTRE COM DE BELLEVUE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINETTE SUZETTE SOPHIEdissolved AQUABELdissolved ARMELLE CATHERINE GOURMELONdissolved CABINET THILLIER VIGNOLLESdissolved CARAIBE EN LIVEactive CLAUDE HENRI LE FOLCALVEZdissolved CLAUDE LE FLOCALVEZactive E.G.P. CONSEILSdissolved HATHA-CLUBactive INSTITUT SUPERIEUR SECURITE ROUTIEREdissolved INTERSALONdissolved JEANINE AN BEATRIXdissolved JOSIANE VERBEKEdissolved JULIA ROSEdissolved KAYAK FISH IN 972active MARTINIQUE MUSIQUE PASSIONactive PISCINE BELLEVUEdissolved QUADRI COMdissolved STELLA MARIA DACLINATdissolved THIERRY FABRICE MAURINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100