DOSSIERS / CHARLES CUNY
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Sole trader dossier

CHARLES CUNY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-453922916 · 453922916 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES CUNY
fr_inpi
453922916
fr_inpi
active
fr_inpi
2004-01-22
fr_inpi
222 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

222 FAUBOURGdissolvedABDALLAHI AVOCATdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBALZAC AVOCATSactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNY AVOCATactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolvedEMMANUEL BONITEAUactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

CHARLES CUNY (principal) matches PEP Charles Cuny — Q66501246. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100