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Sole trader dossier

CHARLES ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-09
KYBE ID: FR-419828678 · 419828678 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ZIMMERMANN

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Registration419828678

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Statusactive

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Incorporated1998-07-09

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Registered address48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolved ALAIN PERRINactive BERNARD GAIREdissolved BERNARD PERNETactive BRIGITTE PAGNANIdissolved CATHERINE PATRICIA DELANNOYactive CHRISTIAN CHARONdissolved CHRISTOPHE LAHAYEactive CHRISTOPHE LUCHEZdissolved DANIEL CHEYLUSactive DANIEL GEORGES PACCOUDactive DANIEL LABRADA-LOPEZactive DANIEL MOINIERactive DENIS LEMUHOTactive ELODIE SOWAactive EVELYNE JEANNE THURIEREdissolved FLORIAN RENE HENRI MOUTTEactive GEORGES COURTOISdissolved GERARD GEORGES GINETdissolved GILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100