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Sole trader dossier

CHARLES QUILICHINI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-11
KYBE ID: FR-503179509 · 503179509 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES QUILICHINI

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Registration503179509

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Statusactive

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Incorporated2008-02-11

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Registered address3 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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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.

Ala Bouzabiaactive ALIMENE TRANSPORTdissolved ASS D'ENTRAIDE FAMILIALE BAHIOUactive BEATRICE HERANCEactive CASELECdissolved CHRISTIANE MEDINAdissolved CLAUDE ELIAN N'DIAYEdissolved COMPETENCES ET DEVELOPPEMENTdissolved CYRIAQUE ABEL MATHURIN AGUESSYactive DARINGdissolved DAVID EMILE BENHAMOUdissolved Deusa BARBOSAactive DPS HABITATactive ELECTRIC BOISactive ELITE TRANSPORTdissolved ERNEST BALLOactive EUROPE TOURactive FERNANDO MARTINS DIASdissolved FONTENAY BASKET 94active FREDERIC YVES ALAIN GOYATactive

+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