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Sole trader dossier

CHARLES QUERRARD

FRANCE · SOLE TRADER · INCORPORATED 1986-05-09
KYBE ID: FR-337775704 · 337775704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES QUERRARD

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Registration337775704

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Statusactive

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Incorporated1986-05-09

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Registered addressLD SAINT-JEAN, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolved ALAIN VAN DEN HAUTEdissolved ALIZA LLCdissolved ANA KALINAdissolved ARCHITECTURE IN PARADISEdissolved AUGUSTE WILFRIED PAYNEdissolved AUGUSTIN PAUL GREAUXdissolved AWSBdissolved AZUR SAINT BARTHdissolved BARDON ET FILSdissolved BBSBdissolved BORIS THIERRY BROUSSEAUdissolved CARLOS ALBERTO DIAS DOS SANTOSdissolved CATHERINE CANOINEdissolved CBF REALTYdissolved CGO CARAIBESdissolved CHANTAL ROSSIdissolved COMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolved CONCORD PROPERTIESactive CORINNE VALENTINdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100