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Sole trader dossier

CLAUDY JULIEN ALEXIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-531046407 · 531046407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDY JULIEN ALEXIN

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Registration531046407

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Statusactive

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Incorporated2011-02-11

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Registered addressCAMBREFORT, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactive ALEJANDRINA GALVEZdissolved ALIETTE MARIE G LISTOIRdissolved ASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactive AUGUSTINE VANIA LABBEdissolved BALL-TRAP CLUB CAPESTERIEN (BTCC)active BARGAS-SIOUSARRANactive BERNARD DEJEANactive BOUQUET DU TERROIR SUD GUADELOUPE - BTSGactive CARAIBES ETUDES ET EXPERTISESdissolved CARIBBEAN WORSHIP EAGLES INTERNATIONALactive Carole Stephanie LACKMYactive CEDRIC JOEL DOUGLASactive CHARLES HENRY GUY SALOME ADOLPHEactive CHARLY YAGOUA NOUTCHAactive CHRISTOPHER BRANDON DENONdissolved CLAUDE ERIC SIOURAYdissolved CLAUDIA FRANCILLETTEdissolved CLAUDINE BASILE CLAUDE NEGOCEdissolved DANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100