using a fake address for setting up a company

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using a fake address for setting up a company

Postby Anonymous User » Wed Mar 14, 2012 12:04 pm

is this even legal?

I found out that an acquaintance of mine tried to set up a company a few years ago. The company was registered but it has been "suspended" for some reason. The registration address is in beverly hills. I was a little astounded because she comes from a working class background even though she's not dirt poor. I googled that address and found out that she never lived there or owned it. the place is worth about 3 - 4 million - a residential property that belonged to a cardiologist couple and was later sold to another wealthy couple.

This question may sound off-limit to this forum. The person who did this is actually a newly admitted attorney and a friend that I met via networking activities. I felt like a lot about her is very fishy. I think I should stop corresponding with her....

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Re: using a fake address for setting up a company

Postby dailygrind » Wed Mar 14, 2012 12:10 pm

Don't solicit legal advice.

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