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Sole trader dossier

ESTELLE SYLVETTE CAROLE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-443122767 · 443122767 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE SYLVETTE CAROLE GERMAIN

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Registration443122767

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Statusactive

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Incorporated2018-03-13

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Registered addressGRAND CASE, SAINT-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolved AIRLINES TICKETS SERVICES MARIGOTdissolved ALEXANDRE MENARDactive AMAND REX ALLEN LAURENCEdissolved ANTOINE WILLIAM LECUYdissolved APH HOLDINGdissolved BRABZIdissolved CASA BLANCA CLUBdissolved CCMVdissolved CHRISTELLE ELIANE MARCQdissolved CHRISTELLE FOURMONDdissolved CHRISTOPHE MANDEdissolved COCKTAILdissolved COLINEdissolved CONSTANT LEONEL LAURENCEactive DENIS ALEXANDRE COCKSdissolved DESILES EDOUARDdissolved DREAM PLACEdissolved EDMOND CHARLES FORTUNOdissolved FIRMIN PAUL EMMANUELactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100