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Sole trader dossier

CHARLES EVRARD TCHEKHOFF

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494521727 · 494521727 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES EVRARD TCHEKHOFF

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Registration494521727

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Statusactive

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Incorporated2007-02-01

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Registered address34 RUE SAINT-DOMINIQUE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT RABINOVICIdissolved ANNE-LAURE DELUCactive ANNICK MARIE ANDREE STETAactive ATELIER TEXOactive AVENTURES DE PARISdissolved CABINET IVANCICHdissolved CECILE LALYactive CHRISTEL AGUETTANTdissolved CLAUDINE LEMAIREactive DELUXE INDUSTRIEdissolved ELISE MARIE AUGEactive FRANCE PATRIMOINEactive FRANCOISE RICARTactive FRANCOISE SYLVIE YVETTE AUBRYdissolved FRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolved GENEVIEVE CHAVANdissolved Hocine DAIKHIactive HUGUES ANTOINE DANIEL PLOUVIERdissolved JACQUES GRAFFdissolved JACQUES MICHELdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100