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Sole trader dossier

CHARLOTTE CARENCO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: FR-800700346 · 800700346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE CARENCO

fr_inpi

Registration800700346

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Statusactive

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Incorporated2014-02-04

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Registered addressBAS DU FORT, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactive ALAIN LEON BIHI CAILLYdissolved ALAIN-MARIE JOUANNELLEactive ALAIN PASQUIOUactive ALAIN SAINT JEAN BAPTISTE ERNESTactive ALINE JACQUELINE E RUAUDdissolved ANTILLES FINANCE IMMOBILIERdissolved ANTOINE PIERRE TITREdissolved ARAWAK SUN RESORTdissolved ASSOCIATION WING ELITE GUADELOUPEactive AVENIR PLUSdissolved BERNARD CAUQUEactive BGODANE CARdissolved CARREFOUR MINUTEdissolved CELIARE CONSEILdissolved CENTRAL MURSdissolved CHANTAL BENICHOUdissolved CHANTAL FRANCOISE JEAN-JACQUESdissolved CHARLINE TAKERKARTdissolved CHOUBICHONdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100