KYBE — See who's really behind any company

Sole trader dossier

ANDRE GENEVIEVE-ANASTASIE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-424382489 · 424382489 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE GENEVIEVE-ANASTASIE

fr_inpi

Registration424382489

fr_inpi

Statusactive

fr_inpi

Incorporated1984-01-01

fr_inpi

Registered addressACAJOU, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

6E ROUNDactive AGIR ENSEMBLEactive AGM HOLDINGdissolved AGRIBAMactive AMERICAN AUTOactive APDACAactive ASIAN AUTO WORLDactive ASS DEAF WOLD TOURISMactive ASS LES FEMMES A LA BARREactive ASSOC DE GESTALT DE MARTINIQUEactive ASSOCIATION ANCESTRALE N'ZATADIactive ASSOCIATION ENTREPRISES ET ENVIRONNEMENTactive ASSOCIATION MARTINIQUE TRANSAT - AMTactive ASSOCIATION MIMESISactive ASSOCIATION SPORTIVE DU LYCEE ACAJOU 1active ASS PREPARATEURS PHARMACIE MART.active ASS TROPICAL LATINactive ATELIER DE REPARATION DE MARQUESdissolved AUTOMOBILES GENERALES MARTINIQUAISESdissolved AUTO SERVICE EXPRESSdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100