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Sole trader dossier

AXEL CREPIN METAINVILLE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493401111 · 493401111 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAXEL CREPIN METAINVILLE

fr_inpi

Registration493401111

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-02

fr_inpi

Registered addressBRAGELOGNE, 97122 BAIE MAHAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolved ADOLPHE GERARD RAMASSAMYdissolved AGNES PETIPHARactive ALDO SILVESTRIdissolved ANDYP' SAVEURSdissolved ANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolved ANNE LILIANE RAMASSAMYdissolved ANNICK AMINATA BORYdissolved AS DE COEURactive ASSOCIATION BOUGE BOUGEactive ASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)active ASSO GUAD FINANCT FORUM SOC CARIBEENactive ASS REAL CLUB DE BRAGELOGNEactive BENEDICTE DIANE FABRONIdissolved BERNARD BLAZEdissolved BLOKOTOactive BRAGELOGNES SERVICESdissolved BRUNE ENA METAINVILLEdissolved CASIMIR FRED RAMASSAMYdissolved CHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100