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Sole trader dossier

CHARLES MUSZINSKI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-03
KYBE ID: FR-517940201 · 517940201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES MUSZINSKI

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Registration517940201

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Statusactive

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Incorporated2009-11-03

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Registered address15 RUE BERANGER, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREE LALIVEAUdissolved BRIGITTE MICHELE HYMANSactive BY WAYactive COMPTOIR GENERAL DU FUMEURdissolved ELIO ZACCAIdissolved ERIC PHILIPPE JEAN GOURDIKIANactive FOYER OUVRIER JUIFactive GEORGES RENE LAMARREdissolved GREGOR SCHULTZEactive INITIATIVE CONSULTING GROUPdissolved LA VIGNAdissolved LES AMIS DE TARNOWactive MYRIEM MARIE-ANGELINE HIMMICHdissolved [ND]active [ND]active [ND]active OPIUMdissolved PRISES DE COURTSactive SANDRINE LE MERRER DEROUETdissolved SCI DU BICENTENAIREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100