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Sole trader dossier

DENISE PAULINE AMELI JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-420353286 · 420353286 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE PAULINE AMELI JOSEPH

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Registration420353286

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Statusactive

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Incorporated1984-12-31

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Registered address65700 AURIEBAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN ANDRE AIME DESPOUYdissolved ALAIN JEAN JOSEPH LARGEdissolved ANDREE ZAWOJSKIactive ANDRE HENRI DURANCETdissolved ANICET PELFIGUESactive A PLUS GLASS ARNAEZdissolved ARMAND CASTAGNONactive ASA DU LASCORSactive AUGUSTIN DALLA-BARBAdissolved BASE DE LOISIRS D'AURIEBATactive CHANTAL BOUHABENactive CHRISTIANE MONIQUE ANDREE DUPONTdissolved CLAUDE CAZENAVETTEdissolved CUMA DE L ARROSdissolved DANIEL MICHONdissolved DOMINIQUE MAURINOdissolved EARL DE LANGLADEdissolved FAMATIC SARLdissolved FRANCIS JEAN JOSEPH TACHOUSINdissolved FRANCIS MARC ROCHEEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100