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Sole trader dossier

ANDRE PATERNE SULLY SERGIUS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-750023244 · 750023244 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE PATERNE SULLY SERGIUS

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Registration750023244

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Statusactive

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Incorporated1987-12-31

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Registered addressDURIVAL, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSOCIATION DES DANSES AFRO CARIBEENNESdissolved ASSOCIATION SPORTIVE VETERAN MOULIENactive BERNARD SERMANSONactive BOUCHERIE SOUDRON CONTACT TRAITEUR S.A.R.Ldissolved Cassandra Sayanna SINGARINdissolved CHRISTOPHE PASCAL MANNEactive DANEIGES JACKY GOBARDHAMdissolved DANIEL ELOI SINGARINdissolved DORIS LUTIN-LAMARREdissolved EUPHREME CONSTANT ELIEZERdissolved FIARI & FRERESactive FRANCESCA ALIDA ROUSSEAUactive GELASSE MULTI-SERVICESdissolved IRISEdissolved islly geraldine noyonactive KAZ A NAactive KETTY GERMAINE KINDEURdissolved LE REFUGE DU PORTdissolved Lucas FLÉRETactive LUCIENNE JULIENNE BORELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100