KYBE — See who's really behind any company

Sole trader dossier

ENRIQUE CHARBONNE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-918258625 · 918258625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENRIQUE CHARBONNE

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Registration918258625

fr_inpi

Statusactive

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Incorporated2022-08-10

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Registered address19 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE

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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.

ALAIN ROGER CLEMENT BRENOTdissolved ALINE CHRISTELLE MARIE JOSEPHdissolved BHB GROUPEactive CABINET NICOLASdissolved CARIB'PLUSdissolved CARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolved CEDREdissolved CENTRE LUZINGU ZLdissolved CFPCIdissolved COLIBRIdissolved COMILES PUBdissolved CONCEPTION ET CONSTRUCTION CARAIBESdissolved CONSEILS INFOR SERVICES COMMUNICATIONdissolved DIALECdissolved DIAMANT SECURITE PRIVEEdissolved DISTRI 2000dissolved DOM INVESTISSEMENTSdissolved ERABLEdissolved EURL LOCAPOMPEdissolved FANTA N'DIAYEdissolved

+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