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Sole trader dossier

ALLAN THEO ULRICK TAILLEPIERRE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-931686372 · 931686372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALLAN THEO ULRICK TAILLEPIERRE

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Registration931686372

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Statusactive

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Incorporated2024-08-22

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Registered addressLD TRIONCELLE, 97122 Baie-Mahault

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADRIEN ALAIN ISMARdissolved AGENCE TP PEINTUREdissolved AIME SAINTE CROIX CIDERONactive AIME STE-CROIX CIDERONdissolved AL IMMOdissolved AMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactive ANICE PAUL LOMBAdissolved ANTOINE GEORGES CALLIDUSdissolved ASSOCIATION BIRMINGH'ARTactive ASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactive AUDREY VITIELLOdissolved AU PARADIS GOURMANDdissolved AUTO ECOLE LACROIXdissolved AVENIR SPORT DIDIER DINARTactive BAIE-MAHAULT MODELISMESactive BERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolved BRIGITTE HENRIETTE LESUEURdissolved CAM AUTOdissolved CAS LESdissolved CECILIA JOHNdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100