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Sole trader dossier

EMILE NICAISE LAFORTUNE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-418724084 · 418724084 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILE NICAISE LAFORTUNE

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Registration418724084

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Statusdissolved

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Incorporated1992-01-01

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Registered addressLD LASSERRE, 97111 MORNE A L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN HILAIRE ARCONdissolved ALAIN MARTIAL PIDDARdissolved ALAN ALAIN MARTIAL PIDDARdissolved ALBERT RAMIERactive ALEXANDRE-MARCELLIN FIESQUEdissolved ANDRE GALASdissolved ANGE ELIEZERdissolved ANTOINE ARCONactive ANTOINE GUY PHAETONdissolved ARTHUR RAMIERdissolved ASSOCIATION GUIDES INTERPRETES DE LA GPEactive ASSOCIATION TRANSAP NORD GRANDE-TERREactive CATHERINE EDITH LINELactive CATHERINE JULIETTE COLOMBOdissolved CELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERREactive CHRISTIANE FELIE LATCHIAdissolved CLAUDE FLAUBERT BLANCHENETdissolved CLAUDY GRAVELOactive ELEONORE SOUFFRONdissolved EMILIEN NAZAIRE MINFIRdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100