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Sole trader dossier

ANTONIO JEAN-CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350489142 · 350489142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO JEAN-CHARLES

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Registration350489142

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Statusactive

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Incorporated1989-04-20

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Registered addressRTE, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELAIDE VICTORdissolved ALBERT DENIS AUGUSTEdissolved ANITA CHASTANETdissolved ARMATURE BETON SERRURERIEactive ARM POLY DE PECHE DE GUYdissolved BATI-CARRELAGEdissolved CHRISTIAN LEPRINCEdissolved CHRISTINA PIERREdissolved CLE IMPORTATION SARLdissolved DENY GLOBEactive EMERENCIENNE TELEMAQUEdissolved ENOC ANTOINEdissolved FRANCIS ARSENE HO-KONG-CIATdissolved GUSTAVE JOSEPH PRIVAT PRIVATdissolved GUYANE MATERIEL EQUIPEMENTdissolved ITALO NICOLIactive JEAN CLAUDE M J LEGRANDdissolved JEAN-LOUIS VELAYOUDONactive JEAN-PAUL PERRINdissolved JEAN PIERRE GARNIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100