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Sole trader dossier

JEAN PAUL ANDRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1986-01-16
KYBE ID: FR-334664844 · 334664844 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL ANDRE CHARLES

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Registration334664844

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Statusactive

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Incorporated1986-01-16

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Registered address37 RUE DE CHAILLOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

37 SQUARE CHAILLOTdissolved ALAIN DE MAUREY-DUMESNILdissolved AMBRE FERNANDE ANNICK POCHETactive ANDREA VINCZEdissolved ANGE LE SAULNIER DE SAINT-JOUANactive BASILESdissolved BRAVA CAPITALdissolved CHANTAL MARIE RECOPE DE TILLY BLARUdissolved CLARISSA BIOLCHINIdissolved Cyrille Amourskyactive DANIEL MAURICE JUNODactive ELISABETH PERROTactive EMMANUEL LEBIGUEactive GEORGETTE DOUILLARDdissolved GILLES BOVISdissolved Guillaume Jean BERTEAUactive JULIEN COHEN-SOLALactive KOZE AUDITdissolved MADD PARISdissolved MARC GEORGES ANTOINE DUFOURactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100