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Sole trader dossier

BETTY GOUFFRAN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441761640 · 441761640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBETTY GOUFFRAN

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Registration441761640

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Statusdissolved

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Incorporated2002-01-01

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Registered addressLD MONTAUBAN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADAGESdissolved ANNNE MARIE NICOLE MANICORDdissolved ASSO VWA KOSYEactive ASS PROFESSION HOTELLER TOURISM GUADELOUactive AVENIR MCV MARIEPIN CITRONELLE VETIVERactive BOITE A DJAZZdissolved CAMILLE MATHILDE SEPHORDdissolved CASE D'ORdissolved CASES EN TEMPS LONGTEMPSdissolved CHRIFREJEdissolved CHRISTIAN GEORGES FORTUNOdissolved CLEMENT FIRMIN SAMEdissolved DOMENICO SOLITOdissolved DOMINIQUE LADOIREdissolved DOMINIQUE ROGER OZEREEdissolved EDOUARD LAMBOURDIEREdissolved EDWIDGE LANGLOIS EDWIGE ESNARDdissolved EDWIDGE LAURENT EDWIGE LUCEdissolved ELIE JACQUES PONTUREdissolved ESPACE BOUKAROUdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100