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Sole trader dossier

ALAIN DAIBISSARAM

FRANCE · SOLE TRADER · INCORPORATED 2000-04-12
KYBE ID: FR-384195947 · 384195947 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN DAIBISSARAM

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Registration384195947

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Statusdissolved

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Incorporated2000-04-12

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Registered addressLD MORNE ROUGE, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGL LOCATIONdissolved ALBERTINE NATCHEZdissolved AMBROISINE VATYdissolved ANNONCIA JEANdissolved ARMEL NICOLAS BRUMIERdissolved BERNADIN THOMAS ALGOUactive BERNARD CALIXTE ONESTASdissolved BERNIER AGATHE MIATTIdissolved BRUNO JOSEPH DROUATactive CADETTE DESHAUTEURSdissolved CLAUDIA ETIENNEdissolved CORNEILLE LEDRECKdissolved DAMAS MARIE BERCAdissolved DISTRIBUTION COMMERCIALE DE MORNE ROUGEdissolved ELIE JEAN-MICHEL FRANCFORTdissolved EMILIE NATHALIE GISE MICHINEAUdissolved ESPERANCE MORNE ROUGIENNEactive EUSTACHE USTENNE ALBINAdissolved FIRMIN PERELUSdissolved FLORIAN ERNEST FLORRAN ERNERST BOLGRISdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100