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Sole trader dossier

ANNIE MATHIAS CABIT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383666427 · 383666427 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE MATHIAS CABIT

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Registration383666427

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Statusdissolved

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Incorporated1991-10-01

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Registered addressCAP CHEVALIER, 97227 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactive ALBERT LOUIS MIRANDEactive ALFRED MAXIME DOREactive ALFRET DONATIEN CABITdissolved ANDRE PAUL COPPETdissolved ANNE-LISE LUCE DERICdissolved ARC-EN-CIELdissolved ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactive BENOIT CLOTILDE DOREactive BERNADINE MAYdissolved CAP CABRETdissolved CAP CH ALIMENTATIONdissolved CAP LOC 972dissolved CAP SOLEILdissolved CAROLE FLORE BULETdissolved CHEZ GRACIEUSEactive CHRISTIAN ADOLPHE MURATactive CHRYSALIDEdissolved CONSORTS NIMARactive CRESCENDO SUNdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100