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Sole trader dossier

ANDY NINA POPSING

FRANCE · SOLE TRADER · INCORPORATED 2018-07-18
KYBE ID: FR-841162225 · 841162225 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDY NINA POPSING

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Registration841162225

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Statusactive

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Incorporated2018-07-18

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Registered addressGRANDE RAVINE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia Gustaveactive ANACAONA PALACEactive ANDRE JACQUES YVES VAUZELLEdissolved ASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactive AURIANE ARNAUD ANGELIQUEactive CARIBCOM UNIVERSALdissolved CATILE CORIOLANdissolved CHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolved CHARLES MICHAEL JEAN VISCARDdissolved CHRISTIAN DULICEdissolved CHRISTIAN moulinactive CLAUDE EDMOND MOULINdissolved DECO-CONSTRUCTIONSdissolved DELPHIN ANTOINE LEOGANEdissolved DOMINIQUE SLOZINSKIdissolved EMMANUEL HILAIRE BOURGEOISdissolved EURL EXTRA COLOR BTPdissolved EVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolved FABIENNE CELINE VALIDEdissolved FORMATION CREATION REALISATIONactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100