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Sole trader dossier

ALFRED FAZER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-382395416 · 382395416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFRED FAZER

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Registration382395416

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Statusdissolved

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Incorporated1999-04-30

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Registered address52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACACIA ELdissolved AGO H2Odissolved AGSOL S.A.R.Ldissolved ALBERTO FRANCISCO GOES JUSTOdissolved AMISTAD GOLDdissolved ANNAR INGENIERIEactive B.A.S.O GUYANEdissolved BEATRICE MARIE TOROactive BERNARD BURNETdissolved BRAU-DIS GUYANEdissolved CA NHAFEdissolved CARLOS UNHABOactive CLAUDE RUFFINELdissolved CONTROLE DIESELdissolved COULEUR K FEdissolved FGC CONSTRUCTIONdissolved GENERAL PARTS AND EQUIPEMENTSdissolved GIE LAWAdissolved GUYANE INFORMATIQUE DATAdissolved GUYANE PRESTIGE BATdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100