DOSSIERS / CHARLOT JUNIOR KUETE JIOTSA
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Sole trader dossier

CHARLOT JUNIOR KUETE JIOTSA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-26
KYBE ID: FR-925335606 · 925335606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOT JUNIOR KUETE JIOTSA
fr_inpi
925335606
fr_inpi
active
fr_inpi
2023-11-26
fr_inpi
1 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedAMMAR SERVICESdissolvedB.B.T BATIMENTactiveBESHOY ATIAactiveBNSdissolvedCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedFENIX 24dissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100