DOSSIERS / CARL FLORIAN ALLEBE
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Sole trader dossier

CARL FLORIAN ALLEBE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534480611 · 534480611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARL FLORIAN ALLEBE
fr_inpi
534480611
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
FONDS THEZAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactiveAGLAS BERNARDdissolvedANNIE ALPHONSE GREGOdissolvedARCON LOUIS LEBONdissolvedATHANASE JUSTIN TRESORdissolvedATLANTIQUE SUITESdissolvedBAZAR ET SERVICES DOUVILLIENdissolvedBERNARD POLLAKdissolvedCARAIBES PERFUSIONdissolvedCENTRE DE LA NOUVELLE VIEactiveCHANTAL PASCALE AGLASactiveCHANTOU LA DOUDOUactiveCHRISTIAN ALPHONSE DESIREEdissolvedCYNTHIA APOLLINE TITEactiveDANIEL ANNE NIVELLESdissolvedDIDIER LEBONdissolvedDOMINIQUE GASTON BILBAdissolvedELODIE EMMANUELdissolvedERICK CHARLEMAGNE DUROdissolvedEUGENIE LOUISE PHILIPPE CLINTON CELINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100