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Sole trader dossier

CHARLES PLASSE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-429219686 · 429219686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES PLASSE

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Registration429219686

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Statusdissolved

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Incorporated2010-03-04

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Registered address35 RUE ANATOLE FRANCE, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-MARIE PARDOactive BENEDICTE FACONdissolved CAROLE HERISSONdissolved CHARLES ET THEOactive CHRISTELLE POTINactive CLAUDE HENRI LUCIEN LOISEAUdissolved CLAUDINE BEUGNIESdissolved CONSULTANT SI PARTNERSdissolved DIDIER JEAN-MARIE MARCEL GOUGEdissolved ECOLE NOTRE DAME DE FILLESdissolved IPWT-EGLISEdissolved IPWT-SALENGROdissolved KAMEL AIT EL MENCEURdissolved LES AMIS DU CIMETIERE ISRAELITE DE SAINT MIHIELactive [ND]active [ND]active ROXANE ASTRID JEANINE MADELEINE MICHELdissolved Saad MEKKAOUIdissolved Sana Ben Jaafardissolved STEPHANIE YANGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100