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Sole trader dossier

ALINE PAULE ELISE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-511214579 · 511214579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALINE PAULE ELISE

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Registration511214579

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Statusdissolved

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Incorporated2009-03-02

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Registered addressCARENAGE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMEDEE POMPETactive ASS SPORTIVE & CULTURELLE DU CARENAGEactive ASS SPORTIVE ET CULTURELLE DU CARENAGEactive CEDRIC JULIEN BOUCAUDdissolved C&M SERVICESdissolved FRANCIANE RENEE LUTINdissolved GHISLENE RAPHAELLE SELBONNEdissolved HIPPOLYTE ZACHARIE CICOFRANdissolved IMPORT EXPORTactive JARICOT SERVICESactive JARICOT SERVICESactive JLD WELDING CUSTOMdissolved JOELLE MYRIAM EGERTONdissolved JOSSELIN BRUNO COCOactive KENITHPHIA ROBERTSdissolved KEVIN WILLIAMdissolved LMTPdissolved MARIAN BERNARDdissolved MARIE ELEDA CHARLSAINTactive MAS A WOBEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100