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Sole trader dossier

CHARLES DZVIGA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-24
KYBE ID: FR-350930079 · 350930079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DZVIGA

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Registration350930079

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Statusactive

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Incorporated1989-03-24

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Registered address39 BD DE LA PALLE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

AGNES POUYETactive ALARIC ERNEST EMILE VICTOR CAVAILLEactive ALEXANDRE FILIPPELLOactive ALEXIE GATE-MARTINETdissolved ALINE EMPTAZactive ANNE CECILE REYactive ANNE HELENE GIRAUDactive ANNE TROMPETTEactive ANTOINE EMMANUEL NICOLAS LURKINactive ARNAUD PAUL PATOIRactive AURELIE PLATdissolved BENJAMIN GEISSLERactive BERENGER MOUNIERactive BRUNO CLAUDE LOUIS BOGENMANNdissolved CHARLINE TOURELdissolved CHRISTIAN LOUIS COTRAITdissolved CHRISTINE MARIE PIERRE LOUISONactive CLAIRE DESNOYERactive CLARISSE DELOLMEactive CLEMENT NARCIactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100