DOSSIERS / CHARYNN EVE LEON-PROSPER
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Sole trader dossier

CHARYNN EVE LEON-PROSPER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-893165357 · 893165357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARYNN EVE LEON-PROSPER
fr_inpi
893165357
fr_inpi
dissolved
fr_inpi
2021-01-19
fr_inpi
PETIT PEROU, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100