DOSSIERS / CHARLES SCEMAMA
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Sole trader dossier

CHARLES SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382609816 · 382609816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES SCEMAMA
fr_inpi
382609816
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2001-06-30
fr_inpi
37 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G RESTAURATIONdissolved5G AND CO.activeALAIN PIERRE ABRAMATICactiveALBERT ISRAELdissolvedALICE MARROC-LATOURdissolvedAM COMMERCE LABactiveANDRE SARREdissolvedARCdissolvedARNAUD LEFVREdissolvedBAROIN ET PIMIENTAdissolvedBHM E-STOREdissolvedCAMILLE ANNE ESTHER MELKIactiveCATHERINE PATOURactiveCENTAUREA CONSULTINGdissolvedCHARLES LEVER ATHERTONdissolvedCHRISTIANE REGNIERactiveCOMMERCE EQUITABLE LABELLISE 92dissolvedDE LA VALLEE DE GALASTREactiveD'HEMEVEY ET DE GOUDANGEactiveDIDIER ADRIEN THIBAULTactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off