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Sole trader dossier

JUSTIN COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887502177 · 887502177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJUSTIN COURTOIS

fr_inpi

Registration887502177

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-27

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Registered address33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactive ALADINO WORKSdissolved ALTAXdissolved BAY MEDIA FRANCEactive BIG INSURANCE BROKERS FRANCEactive CALIARI FRANCEdissolved FABRICE FRITTOLIdissolved FINANCIERE DE MEYSSATactive FRAMARdissolved GCORE FRANCEdissolved GLAM HOLDINGdissolved GREGORY PALMEROdissolved GROUPE EXCELLENCE PISCINESactive GROUPE MONAZUR HOLDINGactive HANNA OUNISdissolved JULIEN ANGE PEYSSONdissolved LES TERRASSES DE MONACOdissolved LUCEdissolved MANUELA MARIE MONTPONTdissolved MARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100