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Sole trader dossier

PACOME ANSELME SOULEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-07-25
KYBE ID: FR-449583376 · 449583376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePACOME ANSELME SOULEZ

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Registration449583376

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Statusdissolved

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Incorporated2003-07-25

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Registered addressCOCOYER, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactive ASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactive BASKOU BOKAZactive BATI DOM EURLdissolved BETHEL LE SAMARITAINactive BRUNETTE MIATHactive BTP LEADERdissolved CALIXTE FELIX HEDREVILLEdissolved CARAIBES SYNERGIE CONFORTdissolved CAROLIN BARTHELEMY MOULINactive CATHERINE CORBINactive CATHERINE JULIE MOUEZAdissolved CE POU ZOT FRUITS ET LEGUMES CENTERdissolved CHALDER FRANCIS ET SYLVESTRE RAPHAELdissolved CHIMENE TIMODENTdissolved CHRISTIAN DOROTHE DOROTH MARTIALdissolved CHRISTIAN JOEL BORDINdissolved CHRISTIAN SEBASTIEN HOTINactive CLAUDINE GINETTE FRESSELdissolved DAN'O TOPdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100