DOSSIERS / CHARLES Z
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Company dossier

CHARLES Z

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-303996276 · 303996276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES Z
fr_insee
303996276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-03
fr_insee
63 BD DE MENILMONTANT, 75011 PARIS 11
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACOM INTERNATIONALactiveAFRIQUE EQUIPEMENTactiveA LA SERRUR PLOMB VITRERIE MENILMONTANTactiveALM EASTERN EUROPE CONSULTINGdissolvedA.RAHMAN PRODUCTION SNCdissolvedATRIUM TOUR INTERNATIONALactiveAU PAYS DE LA SOIEactiveAZSPORTSactiveBERLIN GO !PRODUCTIONSactiveCABANONS ET PALACESdissolvedCG CREATIONSdissolvedCHELBA SOLDEactiveCMMdissolvedCOHERIS SPADdissolvedCRAPULE PRODUCTIONSdissolvedDEBOREVEdissolvedDIAMANTdissolvedDILETART PRODUCTIONSactiveEBS IMAGEactiveENTREPRISE DE TRANSPORT OGBactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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