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Sole trader dossier

CEDRINA VAHALA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812605814 · 812605814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRINA VAHALA

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Registration812605814

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Statusactive

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Incorporated2015-07-01

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Registered addressLE BOYER, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolved ALEX MATHIEU FOMOAdissolved ARAWAK ARTISANAT D'ARTactive ASSOCIATION EVOLISYON ARTactive AXE MADRASdissolved BAY BALANactive BEL AUTO BOURGdissolved BOAT LIMAactive BOYER MATERIAUXdissolved CHRISTEL RAISSA GAVARINdissolved CICOdissolved DAFOODactive DANIEL PATRICK VERGERdissolved DAVY BURNERdissolved Davy Chris JEAN-CHARLESactive DINA MARIE VERGERdissolved DINJY LETICIA RAYMONDdissolved ELLA CARdissolved ENVIRONNEMENT GREENdissolved FRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100