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Sole trader dossier

CARL WENDY JANVIER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894535954 · 894535954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARL WENDY JANVIER

fr_inpi

Registration894535954

fr_inpi

Statusactive

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Incorporated2021-03-15

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Registered address28 BD DE STALINGRAD, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELLAH AROURAOUARdissolved ABDELMAJID BEN SALEM BEN OUIRENdissolved ADAMdissolved AGMA COIFFUREactive AKTIVERT SERVICESdissolved ALPHA BEAUTYdissolved Amin KPUMIE NJOUPOUOactive ARNAUD ALAIN LORIEAUactive AUQUERETTE DAWODdissolved AYED BEN SLIMANE TIOUAJNIdissolved BERNARD FRANCOIS R FATONdissolved BIG BAD WOLFdissolved BOULANGERIE L'ECUREUILdissolved CELIA DAOUIA REINE KHIRATactive CHARLOTTE MARIE BONactive CHRISTIAN JEAN DUPREdissolved C MASSELINdissolved COMMANCHE ANDRE DEHAISactive CONOS DOSSOU-YOVOdissolved ERIC CARRIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100