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Sole trader dossier

CHARLES-EDWARD CYRIL CLAUDE BEGHIN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502825938 · 502825938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES-EDWARD CYRIL CLAUDE BEGHIN

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Registration502825938

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Statusactive

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Incorporated2008-01-02

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Registered address4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5 Kdissolved ALAIN KLEPPERactive ALAIN ROBERT FERNAND MENARDdissolved ALAN XAVIER JACQUES BERNARD-CUISINIERactive ANCA CODREANUactive ANNE FRANCOISEactive BERNARD LOUIS THOBOISdissolved BERNARD MICHEL LEBRETONdissolved CATHERINE MARIE HEMETactive CHARLES SAADactive CLAIRE TURGISdissolved CLEMENTINE JULIA CAPUCINE ROGERactive CORINNE BENGUIGUIactive DANIELA KIRILOVA POPTOMOVAactive DENIS ANDRE HUBAULTactive DIDIER MAX DENIS DUMESNILdissolved DR AMELIE LECLEIRE-COLLETactive EMMANUEL GIRARDactive ERIC CHRISTOPHE SARRAZINdissolved ETIENNE GARDEAactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100