KYBE — See who's really behind any company

Sole trader dossier

ANDREW JONATHAN CAROL CARO KOKLA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-821992989 · 821992989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREW JONATHAN CAROL CARO KOKLA

fr_inpi

Registration821992989

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-01

fr_inpi

Registered addressDESVARIEUX, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactive ACHILLE SAINTE-CROIX KOKLAactive ALPHA SERVICESdissolved ALPHONSE AULUS KARIOVAdissolved ANTOINE LEONARD MOUNIGADOUdissolved ARY SABAS NEAMAT-MOUTOUSSAMYdissolved ASSOCIATION NAOUR ELEKactive ASSURANCES NET-INTACTdissolved AUBIN NAVINactive AULUS ALPHONSE KARIOUAdissolved BACK ART DIFFUSIONactive BETTINA BLANCHE MANON FLEUR LERDAactive BLUE FISHactive BLUE MIND 971active BTP CATdissolved CARIB MARKET SERVICEdissolved CASIMIR AUBIN JEANNOTdissolved CATHERINE PREVOSTdissolved CHARLES ZACHARIE NEAMATdissolved CLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100