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Sole trader dossier

DEVARADJI ALAIN RITOU

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-815354485 · 815354485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEVARADJI ALAIN RITOU

fr_inpi

Registration815354485

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-17

fr_inpi

Registered address52 RTE DE SAVANNAH, 97460 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolved AGENCE ORGANIS RESTAURATION ACTUELLEdissolved AGENCE TAMARINS TRANSACTIONS (A2T)dissolved ALIZE CONSEIL & PROMOTIONdissolved BATIMAXdissolved B F Ldissolved BOURBON MULTI TECHNIQUEdissolved C CARREdissolved C.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolved CHEONG MI ZHU HOW YEW KINdissolved CHRISTOPHE CARRIER CONSEILdissolved CLOVIS SERVICESdissolved CONCEPT CARRELAGEdissolved FREDERIC JEAN COISSERactive GILEAactive HELILOA CAR'Sdissolved HELIOSERdissolved HEMENA GESTIONdissolved HORIZONactive INEXENCE REALISATION OIdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100