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Sole trader dossier

ANDRE VENANT PIERRE-CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1974-02-12
KYBE ID: FR-312763527 · 312763527 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE VENANT PIERRE-CHARLES

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Registration312763527

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Statusdissolved

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Incorporated1974-02-12

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Registered addressRUE VICTOR HUGO, 97250 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolved AD CENTRALE INTERNATIONALdissolved ALAIN GREGOIRE MONTREDONdissolved ALAIN STANISLAS ALAIN STANISLAS NOELEdissolved ALEX SYLVESTRE MITRAILdissolved ALICE IRENEE SAVILIAactive ALICE MARCEL MARTIALdissolved ALMAIDE MARIE-JOSEPHE MARANDEdissolved AMELIE BOULANGEdissolved ANASTASE NESTOR POUSSETactive ANDRE PAMPHILE HENRI PARTICIPATIONSdissolved ANNA CLAIRE THIMONdissolved ANTOINE MAXIME ELOI-BLEZESactive AP CONSULTINGdissolved ARAWAKdissolved ASS FORMATION PROF CULTUREL NORD CARAIBEactive ASS FORM PROFESS CULT NORD CARAIBEdissolved ASSOCIATION KREOL ATTITUDESactive ASSOCIATION OASISactive ATELIER DANSE BINDHU ET MUSIQUE NOVAdissolved

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100