KYBE — See who's really behind any company

Sole trader dossier

AUBIN NAVIN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-431626720 · 431626720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUBIN NAVIN

fr_inpi

Registration431626720

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-16

fr_inpi

Registered addressDESVARIEUX, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactive ACHILLE SAINTE-CROIX KOKLAactive ALPHA SERVICESdissolved ALPHONSE AULUS KARIOVAdissolved ANDREW JONATHAN CAROL CARO KOKLAdissolved ANTOINE LEONARD MOUNIGADOUdissolved ARY SABAS NEAMAT-MOUTOUSSAMYdissolved ASSOCIATION NAOUR ELEKactive ASSURANCES NET-INTACTdissolved AULUS ALPHONSE KARIOUAdissolved BACK ART DIFFUSIONactive BETTINA BLANCHE MANON FLEUR LERDAactive BLUE FISHactive BLUE MIND 971active BTP CATdissolved CARIB MARKET SERVICEdissolved CASIMIR AUBIN JEANNOTdissolved CATHERINE PREVOSTdissolved CHARLES ZACHARIE NEAMATdissolved CLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100