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Sole trader dossier

EPHREM ALEXANDRE MATIGNON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848310652 · 848310652 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPHREM ALEXANDRE MATIGNON

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Registration848310652

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Statusdissolved

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Incorporated2019-02-14

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Registered addressGRANDS FONDS, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2 R PRESTATIONSdissolved AMEDEE DETERVILLE LUCEdissolved ANNICK NICAISE AJINCAdissolved ASSOCIATION COSMIQUE ONEactive ASSOCIATION DES ILES 2MJactive BARTHEL AUTOdissolved BEATRICE GANDELdissolved bernard marie emile SAINT-JULIENactive BLS GUADA MIZIKactive BRIDGEactive CAPIOdissolved CHRISTIAN LAURENT LECOLASdissolved CLAUDE ROZAIRE VOLETdissolved CLAUDETTE CHRISTINEdissolved CREDIT-ANTILLES.COMdissolved DECIBEL EXOTICactive DOMINIQUE EDOUARD MATIGNONdissolved EDMOND ANDRE FAIDERdissolved ENID SYLVIA RYANdissolved FORMULE SHOactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100