KYBE — See who's really behind any company

Sole trader dossier

CHARLES DURBAN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-912417227 · 912417227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DURBAN

fr_inpi

Registration912417227

fr_inpi

Statusactive

fr_inpi

Incorporated2021-05-18

fr_inpi

Registered address189 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIR TECHdissolved ANAN - ALICE SUPERMARKETdissolved CONNECTING FRANCEdissolved GAYRAUD INDIVISIONactive JORDAN PIERREactive LACHGUER ET SAIDIactive LA ROSE NOIREactive MOHAMED LACHGUERdissolved MOHAMED SAIDIdissolved [ND]active [ND]dissolved [ND]active NICOLAS HERVEdissolved NICOLYMMOactive ROMDHANE BEN AMMARactive SAINT MARTIN DISTRIBUTIONdissolved SCI.PBSKdissolved WEIBIN CHENdissolved YANNIS LEHUEDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100