KYBE — See who's really behind any company

Sole trader dossier

CHARLES VINCENT ANSELME

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-752699710 · 752699710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES VINCENT ANSELME

fr_inpi

Registration752699710

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-12

fr_inpi

Registered addressPISCIA ROSSA, 20167 AFA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIU CULTURALE DI ROGNA E DI CASTELLUactive BASTIEN PIERRE JEAN BIZONdissolved C'NETdissolved DC METALactive DUMENICU PAULU SENIdissolved FRANCOIS RANDAZZOdissolved GILBERT JEAN NOEL CINQUINIdissolved GIUSEPPE NIEDDUdissolved JACQUES JULES BONELLIdissolved JEAN-JACQUES BIZONdissolved JULIANA CHRISTINE BONELLIactive L ARCHE DES REGIONSactive MARIE-ANGE LUCIANIactive [ND]active PASCAL BIZONactive PATRICE GEORGES JOSEPH ALAGNAdissolved PAULE FRANCOISE LUCIANIactive PETRU-ANTONE LUCIANIdissolved PHARMAKYRNactive PHILIPPE (PHILIPPE) GRAZIANIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100