DOSSIERS / RUDDY ELIE CASIMIR
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Sole trader dossier

RUDDY ELIE CASIMIR

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-453438459 · 453438459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUDDY ELIE CASIMIR
fr_inpi
453438459
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
LA BOUCAN, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

4 S ET FILSdissolvedAD KARUKERAdissolvedAGATHE LOSANGEdissolvedALAIN MARIUS D'ALEXISdissolvedALBERT RAPHAEL GOIAMEactiveALEX BENOIT DURIMELdissolvedALICE SABAS RAYMONDE DAIBISSARAMdissolvedARY'S BARBERdissolvedAS ESPACES VERT 971activeASSOCIATION RENAISSANCE BOUCAN PLUSactiveASSOCIATION SPORTIVE CULTURELLE GENTERSactiveASSOCIATION SPORTIVE DU COLLEGE LA BOUCANactiveAU JARDIN DE LA BOUCANdissolvedBERAKAHdissolvedBERNARD CLEMENT VALEREdissolvedBOUCHERIE PLUSdissolvedBOULANGERIE LA BOUCANdissolvedBRIGITTE JEANNE TREBLAdissolvedCADET ET ENVIRONdissolvedCARINE JEANNE BENINdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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