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Sole trader dossier

CHARLES KARIM CHALHOUB

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518802137 · 518802137 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES KARIM CHALHOUB

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Registration518802137

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Statusdissolved

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Incorporated2009-11-15

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Registered address9 RUE BUFFAULT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXIANE ANNE BARTHELAYdissolved ALLEGROdissolved ANDRE BIAUDETdissolved ASSI MECA FRANCEdissolved ASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactive ASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactive ATELIER LOMBARDOactive AZELARAB TAMANIdissolved BERNARD MOSTdissolved BOREALEactive CASTIGLIONEactive CHARLES KAISSERIANdissolved CLAUDE CHALHOUBdissolved CORINNE KUBERSKIdissolved DANIELE AIMEE CLARIONDdissolved DIAMOND INVESTdissolved DUC HUNG BUIdissolved DUNCKER SARLdissolved ERIC LANDAUdissolved ERIC TAPPOUdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100