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Sole trader dossier

CLAUDE SERGE SOUBER

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-385053673 · 385053673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE SERGE SOUBER

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Registration385053673

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Statusdissolved

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Incorporated1991-09-01

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Registered addressLD DUPUY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS LES CLES DE LA REUSSITEactive CARREFOUR LOCATIONactive CARTHY UGOLINdissolved CHARP-ANTILLESdissolved CHARPENTE RENOVATION BOISdissolved C J C N Fdissolved CLAUDEL AURELIEN CARENEdissolved DORIANNE AURELIE DELOUMEAUXactive EARL FERME DE DUPUYdissolved EDMOND GERVAIS TREFLEdissolved ELEUTERE CARMELIEN DELOUMEAUXdissolved FRANCETTE DRACKdissolved FRANCK CHRISTINEdissolved GEORGES MICHEL CHRISTINEdissolved GEORGET FRANCOIS BASSIEN-CAPSAdissolved GISELE CLAUDIA JACOBdissolved GONTRAN VILARD DELOUMEAUXdissolved GRAMBEE CLAUDE SIMON JACQUETdissolved GUY BASILE MADJI-ANKERMARAINEdissolved HAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100