DOSSIERS / CHARLES EDOUARD PESCHARD
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Sole trader dossier

CHARLES EDOUARD PESCHARD

FRANCE · SOLE TRADER · INCORPORATED 2008-07-31
KYBE ID: FR-509682142 · 509682142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES EDOUARD PESCHARD
fr_inpi
509682142
fr_inpi
active
fr_inpi
2008-07-31
fr_inpi
25 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCEA INVESTISSEMENTSdissolvedANISSA FERYAL HAMOUCHEdissolvedANNE MUZARDactiveASH NOTAIRESdissolvedBERNADETTE NASSERdissolvedCAMILLE PIERRE ERIC HABERTdissolvedCEDRIC RAFFOULdissolvedCLAIRE SOPHIE ISABELLE MALAFOSSEdissolvedDIACTIONactiveFLORIANNE PAILLARDdissolvedINTERNATIONAL EXCHANGE OFFICEdissolvedJACQUES BEGHAINdissolvedLAURA FANNY DUPONTdissolvedMELANIE MICHAELA GWENNAEL GAMASdissolved[ND]activePATRICK MURRAYdissolvedPIERRE-OLIVIER MARIE JEANJEANactivePOJ NOTAIRESdissolvedRAPHAELLE CHAUDOURNEdissolvedSABINE BODENMULLERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100