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Sole trader dossier

CHARLES LEON STATTNER

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388083826 · 388083826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEON STATTNER

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Registration388083826

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Statusdissolved

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Incorporated1992-07-10

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Dissolved1994-06-09

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Registered addressRTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE VICTOR ELIAZORDdissolved ANGE SABAS VILDEUILdissolved ARLETTE ARNAUDdissolved ASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolved AUGUSTIN BARCLAYdissolved BARBARA LESSANAdissolved BRUNO PROSPERdissolved CARAIBES MOTO CASSEdissolved CHRISTOPHE JEAN LAURENT GIRAUDdissolved CLAUDIE YVETTE FLINIAUXdissolved CLAUDINE JEAN-MARIE-MARIE-LUCEdissolved COLETTE THOMASSINE VAITIdissolved COTON CARAIBE SARLdissolved CYR MAURICE CHARLES SAINTdissolved DANIEL ANDRE RIVOTdissolved DAVID MAURAYdissolved DENIS IGNACE SAUPHARdissolved ELSA RENEE JEANNE ROUMEASdissolved EMILE LEON DORMANTdissolved EPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-09Dissolved / struck off