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Sole trader dossier

CHARLES ANTOINE MARI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512512484 · 512512484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ANTOINE MARI

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Registration512512484

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Statusactive

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Incorporated2009-05-15

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Registered address69 BD LANNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHERNOVdissolved CONSTANTIN DU BOISBAUDRYdissolved ELLA & COdissolved GILBERT KHALIFEactive H.F.S.dissolved HOLDING JMBDLdissolved LEONARD MARIE DU BOISBAUDRYdissolved MANAdissolved MARYSE JAMETactive NANA REVIAdissolved NANA SHAVADZEdissolved [ND]dissolved [ND]active NEWCOVALENCEactive PAUL DARRIBEREactive REMI EMMANUEL COHENactive SCI BEAUVALLONdissolved SCI JADE EYEdissolved SCI LANNESdissolved SCI PIORactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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