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Sole trader dossier

ALEX FLORENTIN BERNIRON

FRANCE · SOLE TRADER · INCORPORATED 2005-09-19
KYBE ID: FR-484247614 · 484247614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX FLORENTIN BERNIRON

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Registration484247614

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Statusdissolved

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Incorporated2005-09-19

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Registered addressMORNE ACAJOU, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolved ALBERT BALINactive ALBERT MESMIN ROSETTEdissolved ALECTIS-LABdissolved ALFRED ADOLPHE JACQUESactive ANTOINETTE ELEONORE ALVAREZdissolved ASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactive ASSOCIATION SPORTIVE DU MORNE ACAJOUactive Aymeric Judikael CRUSOLactive BEATRICE GABRIELLE JEAN-LOUISdissolved BENEDICTE KELLY URITYdissolved BERANGE PIERRE AMORYactive BERANGE RENE RECLAIRdissolved BERTE ZAMORdissolved BERTHE ROBERT LABONNEactive BLAISE ROMULE CLUSELdissolved BONIFACE ALBERIC LINEROL-DOLAISdissolved BP PEINTUREactive CABANA SIXTEENdissolved CATHERINE FRANCOISE CLOMBEdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100