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Sole trader dossier

CHARLES LE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-899919534 · 899919534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES LE DANIEL

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Registration899919534

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Statusactive

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Incorporated2021-02-19

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Registered address31 RUE OLOF PALME, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ADRIEN HERVE FRANCOIS LECOMTEactive ALAIN JEAN MARIE JOSEPH BILLETactive ALAIN TOURNERYdissolved ALEXANDRE MARC CAUDRILLIERactive ALEXIS SEBASTIEN BADAIREactive AMANDINE LE CLOIRECactive ANTOINE GERARD EDMON BISSONactive AYMERIC ERNOULTactive BENATRE / BECHUactive BENJAMIN DANIEL JOSEPH GROLLEAUactive BENJAMIN MARCEL GEORGES LELIEVREactive BENOIT MARTINactive BENOIT PIERRE MARIE TUZELETactive BERNADETTE LUCIENNE MARGUERITE PERRIGOUARDactive BERNARD DROUETactive BERTRAND AYRAULTactive BERTRAND ROBINEAUactive CEDRIC BRUCHONactive CHARLY CLEMENT HERVE COUTOUITactive CHRISTIANE LE CORREactive

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100