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Sole trader dossier

MAURICE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-306434523 · 306434523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE CHARLES

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Registration306434523

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Statusdissolved

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Incorporated2003-06-30

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Registered address20 RUE LOUIS BREGUET, 34830 JACOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIGUEBELLEdissolved AIKO CREATIVE VISIONdissolved ALYSSA ZENNADIactive AUDREY RIOUactive AU PETIT BARBIERactive BOCAUDdissolved CAROLINE LEFEBVREactive CENDRINE MARIE TIANA FONTAINEactive CHRISTOPHE LAGATHUactive ESPACE SANTE SPORTdissolved FAUSTINE ELEONORE PAULINE LAFAURIEactive FRANCK GUY DANIEL JUNILLONactive GENERAL TECHNIC AUTOMATEdissolved KHEOPS PROMOTIONdissolved KIN&ORTHOdissolved LANATGES E COLORSdissolved L ARMSPARKdissolved LES MESANGESdissolved LES VERNEDESactive LOU SOULEILLOUdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100