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Sole trader dossier

FLORIANNE FLAVIENNE THI-HINH ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-12-09
KYBE ID: FR-922790191 · 922790191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIANNE FLAVIENNE THI-HINH ROBERT

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Registration922790191

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Statusdissolved

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Incorporated2022-12-09

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Registered addressVITET, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JOSEPH AUBINdissolved ANNE-MARIE DENISE PENCHEactive ANNE MARIE JOSIANE AUBINdissolved ASSOCIATION DES CARIBBEAN GIRLSactive AUCTION SAINT BARTHdissolved AURELIE LE NAIRactive BAIE Vdissolved BECOdissolved BENOIT JOEL CHARBONNEAUdissolved BLUE PLANET'S PEOPLEdissolved CABAdissolved CAROLINE ROGISSARTactive CASBOURNEdissolved CASBOURNE CDSdissolved CAZBOURNEdissolved CLAUDE LOUIS HIPPOLYTE MAGRASdissolved DANIEL LOUIS EDMOND MAGRASdissolved DIAMOND MANAGEMENTdissolved EMMA MARIE PUYSTIENSactive FEYROUZactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100