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Sole trader dossier

FABIENNE CELINE VALIDE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-05
KYBE ID: FR-411742141 · 411742141 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIENNE CELINE VALIDE

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Registration411742141

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Statusdissolved

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Incorporated2005-07-05

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Registered addressGRANDE RAVINE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia Gustaveactive ANACAONA PALACEactive ANDRE JACQUES YVES VAUZELLEdissolved ANDY NINA POPSINGactive ASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactive AURIANE ARNAUD ANGELIQUEactive CARIBCOM UNIVERSALdissolved CATILE CORIOLANdissolved CHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolved CHARLES MICHAEL JEAN VISCARDdissolved CHRISTIAN DULICEdissolved CHRISTIAN moulinactive CLAUDE EDMOND MOULINdissolved DECO-CONSTRUCTIONSdissolved DELPHIN ANTOINE LEOGANEdissolved DOMINIQUE SLOZINSKIdissolved EMMANUEL HILAIRE BOURGEOISdissolved EURL EXTRA COLOR BTPdissolved EVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolved FORMATION CREATION REALISATIONactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100