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Sole trader dossier

ANATOLE LYDIE FAUTRAI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-09
KYBE ID: FR-435121280 · 435121280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANATOLE LYDIE FAUTRAI

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Registration435121280

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Statusdissolved

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Incorporated2001-02-09

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Registered addressRUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolved ALAIN MURIEL MONDUCdissolved ALBERTE ETIENNE MICHAUXdissolved ALBUFERA BERNARD ARMELLE GINETTE HOULIERactive ALEX ABAYEdissolved Alexandre Duboisactive ALEX BADELOUactive ALICE MOUNIGADOUdissolved ANTOINE LORIDONdissolved ANTOINETTE VERTONdissolved AOUDA KOUIDRI KOUCHIHdissolved BAHADOUR SANASSYdissolved BE MARGUERITEdissolved BERNARD FRANCIS M COURTdissolved CAMILLE LILAS CASIMIR GOTHEdissolved CAP LAGONactive CARAIBES BAZARdissolved CARIBBEAN TOURISM CONCEPTdissolved CECILE ABAILLEdissolved CHADY JACQUES ISSAdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100