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Sole trader dossier

CHARLES VAINER

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-865707665 · 865707665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES VAINER

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Registration865707665

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Statusactive

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Incorporated1965-01-01

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Registered address11 RUE DES HALLES, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Adrien POISSONactive ALICE GRAND-CLEMENTdissolved ALSTELIZdissolved AVRIL LE HENAFFdissolved BAZdissolved CHANGE NANTES DECREdissolved CHRISTINE SYLVIE TOURDEdissolved CLAIR'BOUTIQUEdissolved ERNEST GLUCKdissolved GLUCK ET COMPAGNIEdissolved HENAFF LE FURdissolved JEAN-MARC BERROUdissolved JOOKIEactive LIDOdissolved L'INDUSTRIELLEdissolved MACHOUILLE ET COMPAGNIEdissolved MARIE-CHRISTINE BOIDRONdissolved MARIE GOHAUDdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100