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Sole trader dossier

ALAIN JEAN AUGUSTIN GREAUX

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-479929978 · 479929978 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN JEAN AUGUSTIN GREAUX

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Registration479929978

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Statusdissolved

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Incorporated2004-11-05

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Registered addressCOLOMBIER, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

06H56 IN SAINT BARTHdissolved 4 RUNNING ST BARTHactive ALDAdissolved ALLEGORIEdissolved AMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactive ANGEL SUNSET AND ROCKdissolved ASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactive ASSO PROTEC ENFANCE CENT COLOMactive AURELIA DENISE BERNARDdissolved AURELIA GUMBSdissolved AVEE INVESTdissolved BALZAME CONSULTANTdissolved BEL AIRdissolved BENOIT LOIC THIERRY LOLLICHONdissolved BOUBAKEUR ZOUHIRactive BSM INVESTMENTdissolved BUTTERFLY MARKETINGdissolved CATHERINE MARIE TURBEdissolved CEDRIC LOUISdissolved CERYLE SBHactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100