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Sole trader dossier

EUGENIE MAQUAIRE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920706587 · 920706587 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENIE MAQUAIRE

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Registration920706587

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Statusactive

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Incorporated2022-10-24

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Registered addressRUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolved AMITIE GUADELOUPEdissolved ASS DES COMMERCANTS DU CENTRE COMMERCIALactive ASSOCIATION SACI SPORTactive AUCHARLEXdissolved BERNARD JOZEF LEBONdissolved BETRANSPLUSdissolved BOIS ROBERTdissolved CARAIBE INDUSTRIE INVESTISSEMENTdissolved CARIBBEAN CAR RENTALdissolved CARIBMOONLIGMTactive CLAUDE DORMOYdissolved DOM HABITATION PRINCIPALEdissolved EURL PRODUCTION GUADELOUPEdissolved EVASION 2200dissolved FRANCK GERARD ANDRIEUdissolved FRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolved GIAdissolved GUILLAUME ALBERT MICHEL BOCQUETdissolved GUYAVIAdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100