DOSSIERS / ALBERT LOUIS MIRANDE
← SearchExport PDF
Sole trader dossier

ALBERT LOUIS MIRANDE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-19
KYBE ID: FR-832997258 · 832997258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT LOUIS MIRANDE
fr_inpi
832997258
fr_inpi
active
fr_inpi
1991-01-19
fr_inpi
CAP CHEVALIER, 97227 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNE-LISE LUCE DERICdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactiveBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP CH ALIMENTATIONdissolvedCAP LOC 972dissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHEZ GRACIEUSEactiveCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100