KYBE — See who's really behind any company

Sole trader dossier

KEVIN WILFRID CHARRIER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807503529 · 807503529 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN WILFRID CHARRIER

fr_inpi

Registration807503529

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-19

fr_inpi

Registered address1 RUE ALPHONSE GAUTTE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFG IMMOdissolved ALAIN OLLIVIERdissolved ALGEM CONSEILdissolved ANAELLE FIORINIdissolved ASKE 3dissolved ASKE AVOCATS CONSEILSdissolved ASTRYON AVOCATdissolved AURELIE EMMANUELLE FRANCOISE ROLLANDdissolved AVO-FISCdissolved BERNARD RINEAUactive CECILE DE OLIVEIRAdissolved CLAIRE VIVIANE JOELLE BONDUdissolved CYRUS CONSEIL NANTESdissolved DOMINIQUE THERESE MARIE KERHERVEactive GABRIEL MAURICE MARIE HERVOUETdissolved GENEVIEVE CHAILLEUXdissolved HUBERT MARIE NICOLAS VEAUVYdissolved JACQUES JEAN LIBERTdissolved JEAN-ELOI DE BRUNHOFFactive JULIE MARIE SUPIOTactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100