DOSSIERS / MARIO PASCAL BELAIR
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Sole trader dossier

MARIO PASCAL BELAIR

FRANCE · SOLE TRADER · INCORPORATED 2001-06-05
KYBE ID: FR-438100166 · 438100166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO PASCAL BELAIR
fr_inpi
438100166
fr_inpi
dissolved
fr_inpi
2001-06-05
fr_inpi
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveANSE CARAIBESdissolvedASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASSOCIATION ST BARTH DES AMIS DE LA SUEDEactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBERRY N ET CALDERON JactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDANIELE ERNESTINE VICTORINE ANNE RADENACdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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