DOSSIERS / CHARLES OTT
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Sole trader dossier

CHARLES OTT

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398535310 · 398535310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES OTT
fr_inpi
398535310
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
4 RUE CONTADES, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCML FRANCEdissolvedCONSEILS ET EXPERTISESdissolvedCONSIGLIEREdissolvedDANACI GROUPEactiveDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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