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Sole trader dossier

CHARLES COLOMBO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-04
KYBE ID: FR-418338893 · 418338893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES COLOMBO

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Registration418338893

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Statusactive

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Incorporated1998-03-04

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Registered address50 RUE DE ROME, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

50 DES REAUXdissolved AJEF - CONSULTINGdissolved AXIS AUDITdissolved AXIS EXPERTISE CONSEILdissolved CABINET TACHNOFF-TZAROWSKYdissolved CELATOURdissolved CELATRIdissolved CLIAactive C & V ACCOUNTING PARISdissolved CVH INVESTactive DAYTONAdissolved DEENAMICdissolved FINAGEST CONSEILdissolved FRANCINE MATHIEUdissolved JOSEPH CATHALAdissolved KOVETIAdissolved MICHEL CLAUDE GORINdissolved MOUNIR SEDKY SLAMAdissolved [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100