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Sole trader dossier

abdias gilbert CHARABIE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-950813881 · 950813881 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdias gilbert CHARABIE

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Registration950813881

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Statusactive

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Incorporated2023-03-24

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Registered addressduzer, 97115 Sainte-Rose

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALPHONSE ETIENNE CAPETdissolved ANGEBERT MARTHE ANNETTEdissolved ARMANDE PAULISE NABALdissolved BERNARD JACQUY NABALdissolved BRUNO MARC BLEVINALactive CARAIBES OPCdissolved CATHERINE RACONactive CEDRIC JACQUES NESTORactive CHANTAL SERBERdissolved CHARLES EDOUARD AUGU NESTORdissolved CHRISTIAN DIDACE FOGGEAactive CINDY GEOFFROY CHITTICKactive CINDY KITTY FOGGEAdissolved CLAUDE EMILE CHAULETactive CLIMAT PLUS CARAIBESdissolved CO-EXPLOITATION CHARABIE LUISSINTdissolved CRAZY CARdissolved C THARLADIEREZENONdissolved DAVID ARSENE UNAUactive DESIGN MENUISERIEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100