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Sole trader dossier

CHARLES JEAN XAVIER-MAXIMIN-ANNE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-23
KYBE ID: FR-403648421 · 403648421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES JEAN XAVIER-MAXIMIN-ANNE

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Registration403648421

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Statusdissolved

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Incorporated1996-02-23

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Registered addressDUCHESNE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT LONETEdissolved ANNE MICHELINE MARTHE-ROSEdissolved ANTOINE SEVERIN FARDINIdissolved ARISTIDE LAURENT FERDINANDdissolved ASSOCIATION G7active ASSOCIATION POUR LE BIEN-ETRE PAR LE CHANTactive ASSOCIATION SERVICE DE LA MEDIATION SOCIALEactive BERNARD EUSEBE PELLANdissolved BERNARD LEON PIDERYdissolved CONSTANTIN ELISE RADOMdissolved CONSTANT JEAN MICHEL HODEBARdissolved DANIELLE SABINE JOSEPH-ANGELIQUEdissolved EMMANUEL GRAINE DE VIE GRAINE DE CITOYENactive FERNAND FIBLEUILdissolved FILAO SCIdissolved GILBERT SCHOLASTIQUE MARTHELYdissolved HUGUETTE GISLAINE CESSIRONdissolved JOEL JOSEPH SULLYactive LIBRE SERVICE LA GLACYdissolved MARC RENATO ELY-MARIUSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100