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Sole trader dossier

SATURNIN AVENTURE KARABI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418719670 · 418719670 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSATURNIN AVENTURE KARABI

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Registration418719670

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Statusactive

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Incorporated1987-12-31

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Registered addressGUENETTE, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN FAGNARTactive AMBITION CULTURE ET REUSSITEactive FERRIER JEAN RAMEAUactive GASTON COMPPERdissolved JUSTIN HILDEBERT PAU ELIEZERdissolved MESSAGERdissolved MICHEL AUGUSTE DROUAUDdissolved MONAUS ANDRE DORCENAactive MOULE PNEUS SERVICESactive RITCHY SEBASTIEN SEIKBOUDHOUdissolved RUFIN CLOVIS BUFFONdissolved SEBASTIEN CLAUDE JOGAdissolved SECOURS MUTUEL DES TRAVAILLEURS DU MOULEactive THEZENAS ERNEST ROLLINactive TIMOUN GALLERONactive T.L.T.dissolved VALENTIN FRED VOLNINdissolved WILFRID COUCHYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100