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Sole trader dossier

CHARLES REZZARA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-19
KYBE ID: FR-076910181 · 076910181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES REZZARA

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Registration076910181

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Statusactive

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Incorporated1984-01-19

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Registered addressLD MERIBEL, 73550 LES ALLUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGENCE AROLLES MERIBEL IMMOB CONSEILdissolved ALAIN JEAN-PIERRE PACCALETdissolved ANDRE EUGENE CHEVASSUdissolved ANH MANJARDdissolved ANNICK MESSAGEdissolved ANTONIO VILLANOVAdissolved ASS CLUB SPORTS ET LOISIRSactive ASSOC JEUNESSE ET FAMILLEactive AUBERT FONTAINE HOTEL ERMITAGEdissolved BECKERT TOUGNETEdissolved BERNARD RAOUL JANICKdissolved BRIGITTE LUCIE BRIENTdissolved CARLOS BOMBELLIdissolved CECILE MARIE PAULE CUPILLARDdissolved CHARLES GASTON RAIBERTIdissolved CHARLES RENSEIGNEMENTS DENUdissolved CHARPENTE MARTINdissolved CHRISTINE BROWNdissolved CHRISTINE MARIE THOMASactive CHRISTINE ODETTE NORETdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100