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Sole trader dossier

CHARLES NICOLAS APPOLINAIRE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-02
KYBE ID: FR-918036989 · 918036989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES NICOLAS APPOLINAIRE

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Registration918036989

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Statusdissolved

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Incorporated2022-08-02

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Registered addressDESBONNES, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A & Bdissolved ANNONCIA LILIANE ANNETTEdissolved AURELIE SANDRA JEANTONactive AUTO TI CHARdissolved BLAISE TEDDY DESBONNESdissolved BLUE CARS 971dissolved CARAIBES FLOTTE SERVICEactive CARIBBEAN SOUSKAYdissolved CATHYA BORDEAUdissolved CHRISTELLE BRIGITTE JUDITHdissolved COEXPLOITATION JUDITH ROGERdissolved CONSTAN AUBIERGE BARTHELEMYdissolved CYCLE SERVICE ACTIVITE MULTIPLEdissolved DAISY HELENE AUDEBERTdissolved DESIRE FRANCIS DESBONNESdissolved DESIRE FRANTZ DESBONNESdissolved DISTRACTION NAUTIQUEactive EDOUARD GUY GUILLAUM NESTORactive EDWIGE HYACINTHE HILAIREdissolved ELECTRIC BAT PLUSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100