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Sole trader dossier

CHARLES LY KHUN

FRANCE · SOLE TRADER · INCORPORATED 1981-12-04
KYBE ID: FR-323770594 · 323770594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES LY KHUN

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Registration323770594

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Statusdissolved

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Incorporated1981-12-04

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Registered address2 RUE DU BOUFFAY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMETH GAYEdissolved ATELIER ARP'ARCHITECTURE & PATRIMOINEdissolved ATELIER ORIONdissolved BELLAVIEZA PHOTOGRAPHIESactive BENOIT XAVIER ARRIDIAUXactive BOUFFAY YVON LAURINactive CLAIRE SORINdissolved GWENOLA GUIRRIECactive INDOCHINEdissolved JEANNICK BUCHONdissolved LA ROTISSERIEactive LE CARROUSELdissolved LE DOGE STEactive LEOPOLD CAMILLE CROISSANTactive LE P'TIT LIBANAISdissolved LES NOUESactive LUDOVIC NOEL ETHEVEactive MARTINE PAULETTE LEFEVREactive MURIEL PAINSMAINdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100