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Sole trader dossier

DANIEL APOLLIN APPOLIN MONTELLA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-05
KYBE ID: FR-499013209 · 499013209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL APOLLIN APPOLIN MONTELLA

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Registration499013209

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Statusdissolved

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Incorporated2007-07-05

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Registered addressBOISVIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGNES JOSEPHA NELSONdissolved AISSA ELODIE NELSOMdissolved ALEXANDRINE MOUEZAdissolved ALEXIS MATHIAS NAIGREdissolved ALEX MARBOEUFactive ANDREW KANCELactive ANTHONY ELIE BOUCARDdissolved ASSOCATION DES SECTIONS UNIESactive ASSOCIATION POUR LA DEFENSE DES CONTRIBUABLES ET CITOYENS DE GUADELOUPEactive ASSOCIATION SAXO VTS DREAMdissolved AUGUSTIN OLIVIER ARMOUGOMdissolved BENJAMIN CLAUDEONdissolved BERNADINE LAURENTdissolved BJP CONSTRUCTIONSactive BOB GILOTdissolved CARIBBEAN'S MARKETdissolved CELIO SINATRA SINIVASSINdissolved CLAUDE JEAN-PHILIPPE TROUPEdissolved CTRE DEVELOPPEM FORMATION INSERTIONactive DAVID FRANCOIS MANLIUSactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100