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Sole trader dossier

CHARLES KANAAN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332091651 · 332091651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES KANAAN

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Registration332091651

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Statusdissolved

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Incorporated1985-07-01

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Registered address58 AV COROT, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL NABI BENGUEDIHactive Abdennour Ghezaliactive Ala-Eddine Baghdaliactive ALAIN ARFIdissolved ALAIN BALDACHINOdissolved ALBERT ABRAHAM BELLAHSENactive ALBERTE PASTORINOdissolved ALIM-AMANEdissolved AMINE ARBADJIdissolved ANIS AIT MOUHEBdissolved AS BATdissolved BARAN KARAdissolved CERES DISTRIBUTOR FOODS INGREDIENTSdissolved CHRISTOPHE LACROIXdissolved CHRISTOPHE MARIE PAILLETTEdissolved CLAUDE CURCIdissolved COROTdissolved DANIEL PERRINdissolved DAOUDA HAMADY N'DIAYEdissolved GHALEM BOUTRIFdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100