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Sole trader dossier

CHARLES ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-433666518 · 433666518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ANTOINE

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Registration433666518

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Statusactive

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Incorporated2000-05-01

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Registered address25 BD JOFFRE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN SCHNEIDERactive ALT CREATIONdissolved ARMANDINE POTETdissolved CLAUDE CHAMBRIONdissolved CLAUDE EMILE MICHELdissolved Corentin ALEXANDRE CHRSTOPHER NICOLAS Coinactive Darla Stephy LENQUIactive DEBEVER GESTIONdissolved DOMINIQUE MUGNIERactive ENTREPRISE F. BANCONdissolved EST IMMOBILIERdissolved FCHTdissolved FLORENCE MENANTdissolved GERARD JEAN MARIE J HANNHARTdissolved ISABELLE JEANNE RENEE MARTINIEactive JEAN-BAPTISTE PAUL SOROSactive JEAN MARNIERactive JEAN PIERRE CAUDEVILLA ESCARTINdissolved LE MARENGO HOLDINGdissolved LORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100