DOSSIERS / CHARLES JELEFF
← SearchExport PDF
Sole trader dossier

CHARLES JELEFF

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341686053 · 341686053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES JELEFF
fr_inpi
341686053
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
DOM DES BOIS FRANCS, 27130 PULLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRE BEAUMONTactiveALEXANDRE VITTECOQactiveAltea SZTANKEactiveANDRE MENARDYdissolvedARNAUD NEMERYactiveAYMERIC RAJAOFERAdissolvedBERNARD MAZALEIGUE-DUBIEZdissolvedBRUNO LABRUEREactiveCATHERINE JAMESdissolvedCATHERINE MULLERactiveCORINNE ANDREE CATTIAUXactiveDAVID GUIBOUDactiveDAVID LAURENTactiveGREGORY LOVATOactiveINDIVISION MALARDELdissolvedINDIVISION NICAISE-FRANCOISdissolvedINDIVISION ZIMMER-VIGNERONdissolvedJACQUES MICHEL BEJOTactiveJEAN CHARLES RIBOTactiveJEAN-MARC FOSSEUXactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100