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Sole trader dossier

ALAIN FLAVIEN COMESTIBLE

FRANCE · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: FR-482201134 · 482201134 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN FLAVIEN COMESTIBLE

fr_inpi

Registration482201134

fr_inpi

Statusactive

fr_inpi

Incorporated2005-05-03

fr_inpi

Registered addressJEANNE D'ARC, 97232 LE LAMENTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolved AGENCEMENT INSTALLATION RESTAURATIONdissolved ALTERNATIV ASSISTANCEactive ANDRE PEPIN AVENELdissolved ANNICK ELISABETH EDOUARDdissolved ANTONIO PEREZdissolved APPOLINE ETIENNE NICEPHORE LEGARESdissolved ARNAUD JACQUES SORIAdissolved ASSOCIATION HA-MAZANactive ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactive ASSOC SPORT CULTUR COSMOSactive ASTRAdissolved AUGUSTE LE GALLdissolved BORN.TO.Hactive BOURGEOIS TRANSPORTS SARLdissolved CARIBBEAN SPORT MAGAZINEdissolved CATHERINE RHINOdissolved CHARLES CONSTANT FELIX RHINANdissolved COMPUTER CARAIBES SARLdissolved DANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100