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Sole trader dossier

CHARLEY ALBANE FOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-422102129 · 422102129 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLEY ALBANE FOUQUET

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Registration422102129

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Statusdissolved

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Incorporated1995-01-01

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Registered address44 RUE du Faubourg du Temple, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIOLIdissolved ALVIN DOS SANTOSdissolved ANDRE JACQUES HENRI FRESLONdissolved ARNAUD BERKMANdissolved ASSOCIATION FRANCAISE DE PILATESactive ATEXFOactive AUGUSTA ENTREPRISEdissolved BAHARdissolved BOUCHERIE D'AGADIRdissolved CHRISTINE GOMMOIactive CHRISTINE YVETTE PIERRETTE BRETactive CHRISTOPHE MICHEL POUSSINdissolved CHRISTOPHER TERRY ROGERSdissolved CIMENactive CORINNE ANNIE BAUDANTdissolved CYRIL CASAGRANDEactive DYMdissolved ELIXIR CONSEIL & FORMATIONdissolved EQUALIZERactive ETABLISSEMENT FERLIdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100