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Sole trader dossier

CHARLES MARIE LEDEE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-09
KYBE ID: FR-388312977 · 388312977 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES MARIE LEDEE

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Registration388312977

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Statusdissolved

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Incorporated1992-07-09

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Registered addressLD LORIENT, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

383 PROPERTIESdissolved ADE & CIEdissolved ADELINO JOAQUIM DA ROCHA CORREIAdissolved ALEX FORTUNE LAPLACEdissolved ALEX LOUIS MARTIN GREAUXdissolved ALEX VICTOR ERIC DERAVINdissolved ANTILLES PEINTUREdissolved ASSOCIATION BOUT D'CHOUactive ATELIER TOLERIE CARROSSERIE PEINTUREdissolved AUBERT MARTEL LAPLACEdissolved AUTOUR DU ROCHERdissolved BERNARD SYLVIO BAYONAdissolved BLUE GREEN BUTTERFLYactive BONIFACE MARTINEAU CREANTORdissolved BOUTIQUE LES MOUETTESdissolved BRYANdissolved CALIXTE CLAUDE GIRAUDdissolved CEZ COUVERTURE ETANCHEITE ZINGUERIEdissolved CHRISTIAN FELIX REMIdissolved CHRISTIAN GIRAUDdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100