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Sole trader dossier

CHARLES FLORENTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-07-28
KYBE ID: FR-325086007 · 325086007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES FLORENTIN

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Registration325086007

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Statusdissolved

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Incorporated1982-07-28

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Registered address53 RUE COMPANS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactive ALI SEGHAIERdissolved ANGELICA SCHERIFdissolved ANTONIO FERNANDESdissolved ARMAND AMRAN BEN SICHOUdissolved ARMAND BENICHOUactive ASS ADAFOMEactive ASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactive ASSOCIATION R.B L ART DE REJOUIRactive BECKMADactive BEN DAAMER SERVICESdissolved BPEHdissolved CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolved CITY RENTdissolved CLUB SPORTIF EELAVAR FRANCEactive DIENA BEAUTYactive ELISHA HELENE HASSA MBOMA DEMdissolved ELITE LOGISTIQUEdissolved ENBE GNONKONDEMENTactive ERIC DOBIANdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100