DOSSIERS / ERIKA FLAVIE PETER
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Sole trader dossier

ERIKA FLAVIE PETER

FRANCE · SOLE TRADER
KYBE ID: FR-919988998 · 919988998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA FLAVIE PETER
fr_inpi
919988998
fr_inpi
active
fr_inpi
1 LOT Immeuble Sud Jarry, ZAC de Houelbourg, 97122 Baie-Mahault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)dissolvedAnne Dieynaba SECKdissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDARMYNactiveDIAGactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveGUILLAUME ETIENNE ROBERT QUILLETdissolvedHAPPY IN MY HOMEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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