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Sole trader dossier

CHARLES HENRI YVES MARIE DELOUIS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900816927 · 900816927 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES HENRI YVES MARIE DELOUIS

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Registration900816927

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Statusactive

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Incorporated2021-06-14

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Registered address19290 PEYRELEVADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALINE MARIE EMMANUELLE DEGUILLAUMEactive AMELIE BOURNAZELdissolved ANDRE DUMETdissolved ANNIE ORLUCactive ANTOINE CHASSAINGactive ANTOINE EMILE BADOURdissolved ARMAND MILLETdissolved ASS COMMER ARTISANS PROF LIBERALES AGRICactive ASS ENERGIE PEYRELEVADEdissolved ASSOC CHEMIN BLEUdissolved ASSOC ECOLE BUISSONNIERE SECT DANSEactive ASS PLAT'ANEactive BAPTISTE JEAN LONGERINAdissolved CENTRE ACCUEIL PEYRELEVADE CEactive CLEMENT NOUAILLEdissolved COLETTE LONGERINAdissolved COLETTE MAZIEREdissolved EMILE FRANCOIS FERNAND CLOUPdissolved ETAB HEBERGEMENT PERS AGEES DEPENDANTESactive FREDERIC ROBBAdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100