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Sole trader dossier

ARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBIN

FRANCE · SOLE TRADER · INCORPORATED 2007-04-27
KYBE ID: FR-497818617 · 497818617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBIN

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Registration497818617

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Statusdissolved

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Incorporated2007-04-27

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Registered addressBASSE GONDEAU, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE FLORENCE CLERIMAdissolved AMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactive ANTILLES TELEPHONEdissolved ARLETTE CONSTANCE BALYdissolved ARPADactive ASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactive ASS MARINS PECHEURS LAMENTINOISactive ASSOC COLLECT OUVR DU BATIMdissolved ASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolved ASSOC LES CHRYSOLITESactive ASSOC STARTER INSERTIONactive BRUNO EDITH BERNARDdissolved CARAIBES CHARCUTERIEactive CERCLE MESS DU RSMAMactive CFCB GROUPEMENT INTERET ECONOMIQUEdissolved CHERUBIN C G SASUdissolved christelle cadetteactive CHRISTIAN CAUPENNEdissolved CHRISTIANE SAVONdissolved CLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100