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Sole trader dossier

CHARLENE VERONIQUE SEBASTIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-887562676 · 887562676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLENE VERONIQUE SEBASTIAN

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Registration887562676

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Statusactive

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Incorporated2020-07-11

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Registered addressBLONVAL, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE VALERE VIRINdissolved ANIQUE JULIENNE LUCIENNE BYRAMactive ANN CHRYSTELLE LABRYactive ASSOCIATION I.C.F.A.Mactive AX ET SOIRdissolved BK PNEUSdissolved BLACK RAPTOR CONCEPTdissolved BRUNO JOEL RENE GUIHEUXactive CHRISTIAN MARCEL DECORDEdissolved claudine marie-evelyne RAMKALIAactive Cynthia Goualadissolved DAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolved DIAMBARS GUADELOUPEactive DIDIER JACQUES SAINT-SAUVEURdissolved EUGENE KOKLAactive FABIENNE ROSELINE SOULACdissolved FLEUR D EPEEdissolved FRANTZ BLONBOUactive FREDERIC PIERRE M MARIE SAMBINdissolved GARY PATRICE PERIANdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100