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Sole trader dossier

DAVID JEAN-BAPTISTE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444338800 · 444338800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JEAN-BAPTISTE CHARLES

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Registration444338800

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Statusactive

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Incorporated2002-10-01

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Registered address18 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABAdissolved AK CONSULTINGdissolved ALMAdissolved AMELIE PAUVERTactive ANIS MERIAHdissolved BRASS CARdissolved CAROLINE HEDWIGE DRYactive ELLIOT BARNABE GOMISdissolved ELLIOT JACK GUY DELONCLEdissolved Frédérick Huynhactive GABRIELLE DELALANDREactive IENAdissolved KIMBERLEY DELONCLEactive LDV2dissolved LE VANdissolved LU YUdissolved MAMOUN DADOUNactive Marvin Adjobidissolved MEGUMI KAMOdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100