DOSSIERS / CHRISTEL RAISSA GAVARIN
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Sole trader dossier

CHRISTEL RAISSA GAVARIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884490954 · 884490954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTEL RAISSA GAVARIN
fr_inpi
884490954
fr_inpi
dissolved
fr_inpi
2020-07-02
fr_inpi
LE BOYER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolvedFRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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