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Sole trader dossier

CHARLES ILLIDGE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-07
KYBE ID: FR-424932317 · 424932317 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES ILLIDGE

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Registration424932317

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Statusdissolved

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Incorporated1999-10-07

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Registered addressLD SANDY GROUND, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACHILISE SERVAISE ACHELISE GROSSARDdissolved ADOLPH RUCEL EUGENEdissolved ALEXIS MANUEL DOREdissolved AMBROISE C FRANCILLETTEdissolved ANDY RUDOLPH FLANDERSdissolved ANTOINE EDGARD HUNTdissolved ASS IMMIGRES DOMINICAINS COEURS UNISactive BARRACUDAdissolved BEN NACEUR H & PAROTTE RAYMONDactive BENOIT PIERRE KANCELdissolved BRUNO EDOUARD BARRYactive CATHERINE MARIE HUGHESdissolved CHRISTIAN LUCIEN F FELIX STEFANIdissolved CHRISTIAN PIERRE DUHARDdissolved CHRISTOPHE PASCAL DANGALYdissolved COLETTE LITHIXactive DANIELLE NICOLE DECAPdissolved EDMOND GASPARD A GUMBSdissolved EMILIA GUZMAN LOPEZdissolved ERIC THERESE CHILINdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100