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Sole trader dossier

BLANDINE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-03
KYBE ID: FR-505097725 · 505097725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBLANDINE PIERRE

fr_inpi

Registration505097725

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-03

fr_inpi

Registered addressDUGAZON, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL ACHOURdissolved ALBERTE LISA LEPIERREdissolved ANTI ROUILLE ANTILLAISEdissolved ASS ASSISTANCE CONSEILS ET GESTION D ENTactive ASSOCIATION CARIBBEAN ROCKETS TEAM GFLactive ASSOCIATION FAITH TABERNACLEactive ASSOCIATION LES P TITS REYONS SOLEYactive ATLANTIC PROTECTION ORGANISATION PRIVEEdissolved BEATRICE SAINT FORTdissolved BERNARD MARIE FLORIAN MELONdissolved BEVERLY BUTLERdissolved BIK'ATIMOUNactive CARIBEEN PARTNERS INGENERINGactive CAROLINA ORTIZ PINEDAactive CASIMIR JACQUES BONINEdissolved CATELINE MOZARactive CHASSE APNEE PLONGEE BLEUactive CHEMIN D AUDACEactive CHRISTINE KATY MOYAdissolved CLAUDE MOISE BAUGEactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100