DOSSIERS / GUADELOUPE DISTRIBUTION PRODUITS LOCAUX
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GUADELOUPE DISTRIBUTION PRODUITS LOCAUX

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383712353 · 383712353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUADELOUPE DISTRIBUTION PRODUITS LOCAUX
fr_insee
383712353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-29
fr_insee
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedHERVE MICHEL DENINdissolvedIRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIANA OLDEVERT ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100