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Sole trader dossier

CHARLES WAHNICH

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-423027184 · 423027184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES WAHNICH

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Registration423027184

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Statusactive

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Incorporated1997-01-01

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Registered address15 RUE ARSENE HOUSSAYE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BY LARA SEDBONdissolved COPROPRIETE MARITIME ANAHOactive COPROPRIETE MARITIME ITI NUIactive COPROPRIETE MOTU ITIactive DAME DE PIQUEdissolved FRANCOISE MARIE MATHILDE COURNOTactive K-SONSactive LE CLOS DE LA CHOUETTEactive MAURICE AUDRYdissolved MILALELO 2active MILALELO 3active MILALELO 4active MILALELO 5active MILALELO 6active MILALELO 7active [ND]active NDDN63dissolved PACKMAT AGENCYactive PIXIMMOactive REAL VENTUREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100