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Sole trader dossier

FORTUNE ANELOR ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-513491720 · 513491720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFORTUNE ANELOR ETIENNE

fr_inpi

Registration513491720

fr_inpi

Statusactive

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Incorporated2008-01-01

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Registered addressGRANDS FONDS, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolved AMICALE PREVOYANCE DE GRANDS FONDSactive ANTONY FORESTALactive ARBOKREASYONactive ASSOCIATION CACTUSactive ASSOCIATION CULTURELLE LES VIVRIERSactive AVIT EUGENE DAMATORdissolved CHERMITTE DERIVALdissolved CHEZ MA SERVICES PLUSactive CORINNE PAULdissolved DAVID ALOPHdissolved EMMA MONTELLAdissolved ETIENNE ERAUT SAINSILYdissolved FELIX AGNAN ANDRE-LUBINdissolved FRANCIANE TATIANA NACTOdissolved FRANCISQUE PATERNE ALPHONSEdissolved FREDERIC MAURICE LALOUMdissolved GERVAISE FAHRASMANEdissolved GILBERT MARCELLUS LUISSINTdissolved GUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100