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Sole trader dossier

CHARLES FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-428392039 · 428392039 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES FRAYSSE

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Registration428392039

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Statusactive

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Incorporated1975-01-01

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Registered address34210 CESSERAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIME PAUL LEON GUIBBERTdissolved ALBAN RICOactive ANDRE BOURRELactive ANDRE MARTYdissolved ANDRE PICOUdissolved ANDRE WILLOTdissolved ANNE-MARIE BELactive ANNETTE FABREdissolved ANTOINE GONZALEZactive ASSOC SYND AUTOR POUR ASSAI PLAINE DANSactive AUGUSTIN COMBESactive CARINE MOLINIERactive CHARLES BACOUdissolved CHRISTINE MARIE CONQUETactive CLAUDE GILBERT VICTOR BONNETactive ERNEST FRANCOUactive FOYER RURALactive FRANCINE GOUTdissolved GEORGES MARTINEZactive GERARD BELdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100