KYBE — See who's really behind any company

Sole trader dossier

JEAN-CLAUDE LOUIS-CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-851968578 · 851968578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LOUIS-CHARLES

fr_inpi

Registration851968578

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-06-26

fr_inpi

Registered addressRTE DE CARAQUE, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABC LOCATION 971active ACE DESIGN 971active ANTONINIO MATTEW MAXIMEactive BORIS GUY AFOYdissolved BRUNO ATHANASE MEDERICdissolved CAROLINE AXELLE CLOTILDEdissolved CHRISTOPHER GREGOIRE MORANDdissolved CLEMENCE FRANCOISE VINCENT-MANETTEactive CLIFFORD REZARD DE WOUVESdissolved DINA ADAMESactive EDITH LUCILLE ROBERTactive HUBERT MARTIN LAURACdissolved HUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolved JAMMY ALIDA NICHOLASdissolved JOCELYNE FELLOUSdissolved JUSTIN FELIX BELLAIREdissolved KATY KING JONESdissolved LEMAIRE FLEURISSAINTTdissolved LJF DISTRIBUTIONactive LOGENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100