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Sole trader dossier

ALEX MARIE JOSEPH-MATHURIN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850116682 · 850116682 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX MARIE JOSEPH-MATHURIN

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Registration850116682

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Statusdissolved

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Incorporated2019-04-16

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Registered addressQUA BOIS SOLDAT, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais Marie BRASSEURactive ANNICK CLOTIDE REGULUSdissolved BEATRICE ALEXANDRA CORLETdissolved BEATRICE EVANOactive BENOIT HUGUES CARIUSdissolved BLACK CAESARdissolved BLANDINE GABIN BAURASdissolved BLC PEINTURE ET RENOVATIONdissolved CHEZ GISOUdissolved CHRISTELLE LEGER BAURASdissolved CLAUDE SEPTIME LONGCHAMPSdissolved DINA TINAUTdissolved Elbert richard COURLAactive EUGENE JACQUES CAPGRASdissolved FLORENT ADELAIDE TELCIDEdissolved FREMARALEactive GEORGES-HENRI ELISABETH LOUISORdissolved GEORGES THEODORE ISIDOREdissolved HOLDING MLMactive KAROBASEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100