DOSSIERS / BYBEN CHARLES
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Sole trader dossier

BYBEN CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-02
KYBE ID: FR-831771290 · 831771290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BYBEN CHARLES
fr_inpi
831771290
fr_inpi
dissolved
fr_inpi
2017-09-02
fr_inpi
2020-12-31
fr_inpi
17 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADELIA HOLDINGdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveELBE CONSEILactiveEL MEHDI KAMELdissolvedEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolvedFM TRADEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off