KYBE — See who's really behind any company

Sole trader dossier

CHARLIE MAINDRON

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-851363168 · 851363168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLIE MAINDRON

fr_inpi

Registration851363168

fr_inpi

Statusactive

fr_inpi

Incorporated2018-11-05

fr_inpi

Registered address7 AV DE L'ALOUETTE, 7- 9 - 11, 37200 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGATHE MARIE BARBIERactive ALEXANDRE PAUL TURCOTdissolved ANNETTE HUMBLOTactive CEDRIC LEONG-TCHANG-MINGactive CYRIL LEONactive DAVID COLLARDactive DOMINIQUE MAROYEdissolved FRANCK ECHEVINactive JEAN-MICHEL LEGRUactive JEAN PIERRE LANDELLEactive JEAN PIERRE NGUYENactive MAXIME HERVE TYTECAactive MONIQUE BRIOLETactive MOUNIR EL HAIMOURactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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