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Sole trader dossier

PAULIN PATRICK EROSIE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-19
KYBE ID: FR-433942893 · 433942893 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULIN PATRICK EROSIE

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Registration433942893

fr_inpi

Statusactive

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Incorporated1998-10-19

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Registered address12 RUE DE LA REPUBLIQUE, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACARAIBES GUADELOUPEactive ACTIF NET SERVICESactive ALGUEBARANTEactive ALMOND&ORGANICactive AMANDINE FLEMINactive ANICET ANACLET LUISSINTdissolved ANNIE CLAUDE ROSELEactive ANTHONY HEERAMUNdissolved ARAWAK COMPANYactive ASS ANCIEN ETUD DROIT SCIEN ECONO VIZIOZactive ASSOCIATION FLEUR DU DESERTactive A&T CONSEILSactive ATELIER 3Dactive Audrey Larochelleactive BATISSIMMOactive Berthin Thierry Ledreckactive BIBI PEINTREactive BIN'ASSUR ET CONSEILSactive BLACK MOON FILMSdissolved BLUE AUTOdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100