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Sole trader dossier

CLAUDE LAMBERT ALLAMELOU

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519785083 · 519785083 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE LAMBERT ALLAMELOU

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Registration519785083

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Statusdissolved

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Incorporated2010-02-01

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Registered addressDESVARIEUX, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactive ACHILLE SAINTE-CROIX KOKLAactive ALPHA SERVICESdissolved ALPHONSE AULUS KARIOVAdissolved ANDREW JONATHAN CAROL CARO KOKLAdissolved ANTOINE LEONARD MOUNIGADOUdissolved ARY SABAS NEAMAT-MOUTOUSSAMYdissolved ASSOCIATION NAOUR ELEKactive ASSURANCES NET-INTACTdissolved AUBIN NAVINactive AULUS ALPHONSE KARIOUAdissolved BACK ART DIFFUSIONactive BETTINA BLANCHE MANON FLEUR LERDAactive BLUE FISHactive BLUE MIND 971active BTP CATdissolved CARIB MARKET SERVICEdissolved CASIMIR AUBIN JEANNOTdissolved CATHERINE PREVOSTdissolved CHARLES ZACHARIE NEAMATdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100