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Sole trader dossier

CHARLES OLMI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-13
KYBE ID: FR-353246333 · 353246333 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES OLMI

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Registration353246333

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Statusactive

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Incorporated1989-10-13

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Registered address54 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolved ALPHA FINANCE ET ASSURANCEdissolved ANNA KARNELLdissolved ANNIE MONTMINY-BEZUdissolved BCI DEVELOPPEMENTactive BCI INTERNATIONALdissolved BOSIO-EVRARD & ASSOCIESdissolved CHRISTIAN CHARLES CANNACdissolved CHRISTIAN CHIZATdissolved CIE EUR PORTUAIRE AMENAGEMENT CEPAdissolved CLAUDIO ODDONEdissolved DOMINIQUE MARIE BONNEMAISONactive EC&Edissolved FLORIAN GROOSactive FRANCE - ESTHETIQUEdissolved GEORGES CHRISTIAN BARELLIdissolved GILBERT AUPYdissolved GRAND PLAZA RESTAURANTdissolved JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactive JEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100