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Sole trader dossier

EMILE FERNAND MANLIUS

FRANCE · SOLE TRADER · INCORPORATED 2008-04-29
KYBE ID: FR-504107269 · 504107269 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILE FERNAND MANLIUS

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Registration504107269

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Statusdissolved

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Incorporated2008-04-29

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Registered addressPROVIDENCE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES MICHELINE GUILLENdissolved AQUA ESPERANCE COACHINGactive ARENE LANDRY BORDINdissolved ASSOCIATION SPORTIVE DU GOLF ECOLE DES ABYMESactive ASSOCIATION SPORTIVE DU LGT FELIX PROTO (AS LGT F. PROTO)active ASS PROMOT QUAL VIE ACT SOLIDAR PERS DESactive Audrey Le Biezdissolved BENJAMIN JULIEN PERILLAT BOITEUXactive BERNADETTE SYLVAINE AUCAUCOUdissolved CAISSE D ALLOCATIONS FAMILIALE DE LA GPEactive CENTRE DE SANTE PLURIDISCIPLINAIRE MEDENTOactive CHANTAL PASCALE F FRANCOISE LERUSdissolved CLEMENT EDOMdissolved CLINIQUE LES ROSIERSdissolved CLOTILDE MAXIME ANGELEactive COMITE DU CARNAVAL AUX ABYMESactive DIANE GAETANE RENEE KLEINdissolved EMMANUEL SENATUSactive EQUIP AUTOdissolved EVASION SPORT PASSIONactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100