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Sole trader dossier

CHARLES SAUSER

FRANCE · SOLE TRADER · INCORPORATED 2004-03-15
KYBE ID: FR-452311715 · 452311715 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES SAUSER

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Registration452311715

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Statusdissolved

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Incorporated2004-03-15

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Registered address25 BD PAUL VAILLANT COUTURIER, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolved AKWABAactive ALEXANDRA KLISINGactive ALEXANDRE BOUILLONactive AMOS ORTICAactive ANITA SAYVEdissolved ARCHANGE MAYERactive ARTHUR ADOLPHEdissolved ASSOCIATION SOS GENS DU VOYAGEactive BLS CITY CARSdissolved BRUNO ADOLPHEactive BS LOCdissolved Candy SAUSERactive CARLA DANGLADEactive CAROLINE DORCA CHARPENTIERdissolved CAROLINE SISSI DEBARREactive CHARLES VISEdissolved CINDY BENGLERactive DAVID ARMAND VALENTIN MARCEAU BAUERactive DAVID TAIZON CHARPENTIERactive

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100