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Sole trader dossier

CHARLES ROUKOZ-DIAB

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349786558 · 349786558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ROUKOZ-DIAB

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Registration349786558

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Statusactive

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Incorporated1988-10-01

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Registered address5 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abel Rei OSHIOactive ARTOdissolved BCGC RICARDSdissolved CASIR NICEdissolved CHLOE MARSHALLactive DANIEL FRANCOIS PECNARDdissolved DEBRAH MARCELLE NIZARDdissolved DUNEactive EMMANUELLE BORGactive EURL TROTTINETTEactive FASHION STORYdissolved F CAMBLONGdissolved FRANCIS ABOUABdissolved GENEVIEVE BRENIENEKdissolved GERARD SCHWEYERdissolved GERMAIN SCHIRAdissolved LES CYCLADESdissolved LES SPORADESdissolved MONDAZURdissolved MUSEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100