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Sole trader dossier

CHARLY CESAIRE BLANCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-909462046 · 909462046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLY CESAIRE BLANCHE

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Registration909462046

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Statusdissolved

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Incorporated2022-05-10

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Registered addressRTE DE TONNELLE, BESSON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEX CELESTIN ROSELdissolved DAVE JULYAN MONDESdissolved DOMINIQUE JOSEPH DUFAITdissolved EMMANUEL PHILIPPE VALIERdissolved HARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolved INGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolved JEAN CLAUDE BERTILLEdissolved LEON PASCAL BASSEURdissolved LES CLOS DE TOTOactive LILIANE SYLVAINCEdissolved LUCIENNE BASSEURdissolved MYRLENE PHILISTINdissolved [ND]dissolved [ND]active OURIEL CAPHARSIEactive PASCAL FULBERT MATHIEUdissolved PHILIPPE ANICET VALIERdissolved PHILIPPE RENE PORTEdissolved Poly ELECTactive REBECCA BASSEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100