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Sole trader dossier

CHRISTIAN LE TREUT

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414983445 · 414983445 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN LE TREUT

fr_inpi

Registration414983445

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Statusactive

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Incorporated1997-12-01

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Registered address16 RUE SAINT-MARC, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 CF NETdissolved A K Bdissolved ALAIN TIMSITactive ARBEA CONSEILdissolved ARCHI AZdissolved ARMELLE SUZANNE BEUCHETactive ASSOCIATION LE LIENactive ASSOCIATION U-TSANG DE FRANCE ET DU TIBETactive AURORE MINERVA MATONDOdissolved BERNARD VICTORdissolved BLOA - SANDEHdissolved CENTRALE NAPPESdissolved CENTRE FORMAT PROF SPECTACLE COMM IMAGEactive CHRISTINE DESCOURTIEUXdissolved COMPAGNIE COMMERCIALE INTERNATIONALEdissolved DEBORAH ETOILE BOTBOLdissolved DEBORAH STEPHANIE DELPHINE MATHIEUdissolved DENISE BEN ASSAYAGdissolved DISTRINETdissolved EMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100