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Sole trader dossier

CHARLES PILET

FRANCE · SOLE TRADER · INCORPORATED 1991-12-21
KYBE ID: FR-384112348 · 384112348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES PILET

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Registration384112348

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Statusactive

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Incorporated1991-12-21

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Registered address7 AV DU MESNIL, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADNAN AHMEDdissolved ALGOGI-LA VARENNEdissolved ART ET PORCELAINESdissolved BLANCHE CURTIdissolved CAMINHO SOEUR ET FRERE C.S.Fdissolved COELHO IMPORT EXPORTdissolved CRISTEL S Adissolved FRANCE SERVICESdissolved FRANCIS MANCEAUdissolved GERARD PIERRE LUCIEN BILLOTTEEdissolved IMAGE D'UNE FEMMEdissolved JACQUELINE LECOMTEactive JEMOdissolved LE FLOREALactive LEI CHENdissolved LES ASactive LES THERMES DE L'OPERAdissolved LILASactive LV FACTORYdissolved MAISON NOUILLESactive

+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