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Sole trader dossier

ACHILLE TOMMY PAYET

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904217890 · 904217890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHILLE TOMMY PAYET

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Registration904217890

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Statusactive

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Incorporated2021-11-01

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Registered addressLD COROSSOL, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEX JEAN LOUIS GREAUXdissolved ANTOINE CANTALAPIEDRAdissolved ANTONIO DAVID ESTEVESdissolved ASBPdissolved ASSOCIATION LE COROSSOLactive ATLANTICAdissolved AUGUSTIN MARIE MAGRASdissolved AU REGALdissolved AURELIEN JEAN BERLIZONdissolved BAY KOUT MEN HAITIactive BERNARD LUCIEN LOUIS STIBLINGdissolved BONS SOUVENIRSdissolved CADIC BRIGITTEdissolved CHRISTIAN JEAN ROSdissolved CHRISTOPHE ERIEAUdissolved CHRISTOPHE FRANCOIS ARGENCEdissolved COLETTE COROSSOLdissolved DEUX CHIENS NOIRSdissolved DIDIER JEAN LOUIS MAGRASdissolved DREAMHOUSE COROSSOLdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100