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Sole trader dossier

CHARLES-SUSAN LEWTHWAITE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427412291 · 427412291 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES-SUSAN LEWTHWAITE

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Registration427412291

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Statusactive

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Incorporated1991-01-01

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Registered address73550 LES ALLUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABEL DESOCHEdissolved ALAIN FRONTactive ALFRED MARIE SOLLIERdissolved ALICE SIMILLONdissolved A LOMBARDdissolved ANNE GACONdissolved ANPS ASSOC NAT PISTEURS SECOURactive ANTOINE CASTAGNOUactive ASS DES MONITEURS DE SKI INDEPENDANTSactive ASSOCIATION SYNDICALE DU MERILYSactive BARONI LEONIE RAFFORTdissolved BENOIT ARNOULDdissolved BENOIT MARIE JOSEPH VIELLARDactive BERNARD AMBROISE HUBERTactive BERNARD FACONdissolved BESANCON GRANDactive BLANCHE MARIANI ET CIEactive BRUNO PIERRE GAUTIERdissolved CHARLET ET BURNETactive CHRISTIANE CROUSAZdissolved

+214 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100