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Sole trader dossier

LAURENT GEORGES HENRI CHARNAY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-902908532 · 902908532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT GEORGES HENRI CHARNAY

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Registration902908532

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Statusactive

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Incorporated2021-07-20

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Registered address63 RUE GARIBALDI, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANTOINE JEAN MARIE HOUDANTactive ARNAUD FABRICE FRAPPREAUactive BERNARD HOUDMONactive DAVID LUDOVIC PENSIERactive DAVID MARIE BERNARD VAGNERONactive FABRICE JEAN CHARLES MICHELactive FREDERIC BEAUBATONactive FREDERIC BRUNO HELLEUXactive INDIVISION CHERRIER ANTONactive INDIVISION JUILLAN FRASSYactive INDIVISION MONNOT DALOZactive INDIVISION VANTIEGHEM NICOLAS / CUISINIERactive INDIVISION VINCENTactive INDIVISON FAVRIS NEVEUactive JEROME MARCEL QUELOactive JOSETTE HELENE MARCELLE WARGNIERactive LAURENT ALAIN CHAINTREUILactive MARIE-CHRISTINE CACASactive MATHILDE HELOISE FRESCOactive MICHELE DANIELE CATHERINE BEDOUETactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100