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Sole trader dossier

ANTOINE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1964-03-19
KYBE ID: FR-779148048 · 779148048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE CHARBONNIER

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Registration779148048

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Statusdissolved

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Incorporated1964-03-19

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Registered address43800 ROSIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMICALE DONNEURS DE SANG DE ROSIERESactive AMIS DE L'ASSEMBLEE DE CHASTELactive ANDRE BOYERdissolved ANDRE BOYERactive ANDREE CHAMARDdissolved ANDRE MARIE JEAN CHALENDARdissolved ANDRE SALAGNATdissolved ANDRE VIDALdissolved ANNE CABEZASdissolved ANTOINE FRANCOIS AURELLEdissolved ANTOINE PERRINdissolved ASS LES AMIS DE LACHAUD DE ROUGEACactive ASSOCIATION COURIR EN EMBALVEZactive ASS RENOVATION ASSEMBLEE CHIRIAC ETANGactive AUGUSTE FAYOLLEactive AUGUSTE HENRI VEYRACdissolved CAISSE DES ECOLES DE ROSIERESdissolved CHARLES GIMBERTactive CLAUDIUS AVINENTdissolved CLAUDIUS GUINAMANTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100