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Sole trader dossier

AXEL DONALD LUCIEN DIMITRI MONPLAISIR

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-792967119 · 792967119 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL DONALD LUCIEN DIMITRI MONPLAISIR

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Registration792967119

fr_inpi

Statusactive

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Incorporated2013-01-01

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Registered address42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolved AGORESPACE CARAIBEdissolved ANNIE COCHEdissolved ANTILLES FORMATION EN ENTREPRISEactive ASSOC CERCLE TRAVAIL SERVICESactive ASSOCIATION FORM INSERdissolved ASSOCIATION PROMODOMactive ASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolved AXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolved BEVERLEY SARLdissolved BK JARRYdissolved BURGEAP CARAIBESdissolved CARAI INTER ILES EXPORT ASSOCIactive CARIBEENNE DE SIGNALISATIONdissolved CENTRE DE DEVELOPPEMENT CARIBEENactive COCO MODdissolved COMPAGNIE MARITIME ANTILLAISE IIdissolved COMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolved DIAMANDISdissolved DOLPHIN INVESTdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100