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Sole trader dossier

CHARLES GUY LE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316477595 · 316477595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES GUY LE PAUL

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Registration316477595

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Statusdissolved

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Incorporated1979-01-01

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Registered address28 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXIS NEUCHATactive ASN TRANSPORTdissolved AS WEBactive BRIGITTE ARIELLE FLAISLERdissolved CREALYAactive DOMINIQUE ARTHUR PIERRE LIBERTdissolved DRIVE PRESTIGEdissolved INVESTISSEMENTS TALAdissolved JEAN-LUC GERARD WELNOWSKIdissolved JH LIARDactive JORDAN DEALactive KLNR SERENITYdissolved MARTINE JOSSERANDdissolved NCONSULTdissolved [ND]dissolved [ND]active NINA CAMATTA BARBAROSSA SASUdissolved NOEL MARCELLINactive RICHARD DESIRdissolved SCI 28 AV FOCHdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100