KYBE — See who's really behind any company

Sole trader dossier

CHARLES HANOUNA

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309043347 · 309043347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES HANOUNA

fr_inpi

Registration309043347

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-01-01

fr_inpi

Registered addressGALLICIAN, 30600 VAUVERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALPHONSE GARCIAdissolved ANDRE PATRIK LETESSIERdissolved ANNA FEDIdissolved ARLETTE JACQUELINE VALENTINdissolved ASSOCIATION DES PROFESSIONNELLES D'ACCUEIL D'ENFANTS A DOMICILEdissolved ASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES Iactive ASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IIactive BAUDOUX BERNADETTE VIDALdissolved BRUNO PIERRE CARLONIdissolved CFC CENT FORMATION COMMUNICATIactive CHRISTINE CABOTactive COMITE DES FETES DE GALLICIANactive ELIANE MARIE MOULINactive ELISABETH VIDALdissolved ETBS FAYET MANQUILLETdissolved FREDERIC PAGEdissolved GALLIA CLUB DE GALLICIANactive GFA DU GRAND MAS DE DELPUECHdissolved GIBELIN O ET VINCENT J Lactive GISELE POURREAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100