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Sole trader dossier

CHARLES KOSKAS

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-502929136 · 502929136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES KOSKAS

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Registration502929136

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Statusactive

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Incorporated2008-03-17

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Registered address31 AV HOCHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AISENBERSAYactive ALAIN LACANdissolved ALEXANDRE PANTXOA DONALD ANCELactive ALEXIS DAVID ULYSSE PIERRE LE BASdissolved ALICE FRANCESCA GUIZZETTIactive ANNE-SOPHIE HOUBARTactive AVENUE DE FRANCEdissolved AVOCATS GILBERT ABOUKRAT ET ASSOCIESdissolved BELLEVILLE INVESTMENTS FFEdissolved BERSAYdissolved BRIGITTE BITBOLactive CATHERINE LENTSCHENERdissolved CELIA CAROLE REBECCA CHICHEdissolved CLEMENT JACQUES MALFOYdissolved COURCELLES LEGALdissolved CRETEIL JEJAdissolved DDLdissolved DIANE CORINNE JEANNE MARIE PIVERactive DIDIER GODEFROYdissolved DIMITRI-ANDRE MARIE SONIERactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100