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Sole trader dossier

CHARLES MARIE-CLAIR PALLUD

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-844963074 · 844963074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES MARIE-CLAIR PALLUD

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Registration844963074

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Statusactive

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Incorporated2018-12-21

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Registered addressANSE FIGUIER, 97211 RIVIERE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AMANDOLIVEdissolved AMICALE DE L'ANSE FIGUIERactive ANNIE MARCELLE THERESE BRUZEAUXdissolved AURELIEN GUY LAROactive BAE CLEANINGactive CHRISTOPHE FAUREdissolved CHRISTOPHE MERTactive DIMITRI CEDRIC FOULONGANIdissolved EDLOCdissolved EDLOC SASdissolved EDSY K DANSEdissolved ERIC CUTIactive ERIC VALENTIN BARBOTdissolved FABIENNE SYdissolved FABRICE MALDONADOdissolved FRANCK KARIM ACHOURdissolved FUN NAUTIKdissolved GABRIEL ROMUALD ACCAMAHdissolved GRAND VIEW DEVELOPMENTactive HELENE FRANCOISE MARTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100