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Sole trader dossier

DOMINIQUE STEPHANE CHARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942590019 · 942590019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE STEPHANE CHARBONNEL

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Registration942590019

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Statusactive

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Incorporated2025-03-28

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Registered addressRTE de pérols, CAMPING LE LAC DES REVES, 34970 Lattes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Abdelghani KHIMAactive ADAM BENSADOUNactive Amal OUSERHIRactive ANDRE COELSCHdissolved ANDRE FIZEactive Annie HENDRICKSactive ANNIE LECONTEdissolved Belinda Frédérique CHABANCEactive BERNARD JEAN ANTONIN EYSSARDactive BRIAN KEITH JAMESactive BRIGITTE MARGUERITE JOSEPHINE HALGANDactive BRIGITTE MARIE CORONactive BRUNO ROTAactive CHRISTOPHE AZUARAactive CORALIE AMELIE ELIANE GASSETactive DALILA ZANAZactive DANIEL GUY NICOLLEdissolved DOMINIQUE ALICE MARIE ROUXactive DOMINIQUE EDOUARD JACQUES COURTOTdissolved EDITH MARIE BACZYKactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100