KYBE — See who's really behind any company

Sole trader dossier

CHARLES SVENE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-419891601 · 419891601 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES SVENE

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Registration419891601

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Statusactive

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Incorporated1996-05-01

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Registered address36 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIDA INTEGRAT DONNE ENVI AMENAactive ALIZEE FREUDENTHALactive ARTHURactive ASSOCIATION 100% EDUC : EDUCATION DEVELOPPEMENT UNITE CULTUREactive BARBARA MARIE LEPAGNOTactive BKTHactive BRIGITTE BOUILLOTactive CECILE JARRYdissolved CEDRIC VIALLEactive CELINE ANDREASSENactive CHLOE ALEXANDREdissolved CHOULEdissolved CLAUDE NIVALactive CVIMMdissolved DREAMSactive EDOUARD ALTOUNIANdissolved FABIEN CLEMENCEYactive FATEMA MAYETactive FRANCIS ETIENNE ANDRE POIRSONdissolved FRANK BOULANGERactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100