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Sole trader dossier

CHARLES-MARIE LE BIHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840737449 · 840737449 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES-MARIE LE BIHAN

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Registration840737449

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Statusactive

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Incorporated2018-06-18

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Registered address60 RUE SAINT-LAZARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive 111 MAITRES CARRESdissolved 7 RUE DU PERCHEdissolved ACHV 22dissolved ACR 25active AGNES JULIETTE EMILIE LAVAUDactive ALEXIS FRANCOIS ROBERT VAN DER ELSTactive ALICE BERALdissolved ANDRE TAIEBdissolved ANNABELLE JEANNE MARIE LOUISE THIEFFINEactive ANNE-SOPHIE PAPOUINactive A.S.L OBJETS ET MOBILIERactive ASSOCIATION FAMILIALE PIERRE DE COUBERTINactive BELAY AVOCATSactive BERNARD RENAUDdissolved BERTRAND FOUGERONTactive CAMILLE MARIE RENEE GOURDONdissolved CARREZDASactive CEDRIC MICHEL PICOLLECdissolved CHANTAL BOUCARA ATTALICHactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100