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Sole trader dossier

ANDREIA BEBIANA DA SILVA AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-03
KYBE ID: FR-788519957 · 788519957 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREIA BEBIANA DA SILVA AZEVEDO

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Registration788519957

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Statusdissolved

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Incorporated2012-10-03

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Registered addressGRAND CUL DE SAC, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolved ALBERT ALAIN LEDEEactive ALICE ELODIE MARIE LAURENCE QUESTELactive ALTA VISTAdissolved ANA CATARINA LOPES FERNANDESdissolved ART SAINT BARTHactive AWSKYdissolved AZUR EQUIPEMENTSdissolved BENOIT JEAN BRUNO COULANGEdissolved BERNARD CROHINactive BODY CAR SBHactive BRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolved CAFE VICTOIREdissolved CARAIBES ET POLYNESIEdissolved CARIBBEAN GARDENdissolved CHARLES FRANCOIS LEDEEdissolved CHRISTIAN SALLEdissolved CHRISTOPHE BRISCADIEUdissolved COMPOS'ITdissolved DAVID CHRISTIAN BARDONdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100