DOSSIERS / JOSE VICTOR
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Sole trader dossier

JOSE VICTOR

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-422587410 · 422587410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE VICTOR
fr_inpi
422587410
fr_inpi
active
fr_inpi
1983-09-01
fr_inpi
LD BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN RAYMOND GEAYdissolvedANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolvedLAURENT YVES PLANESSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100