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Sole trader dossier

Charles ANTOINE JEAN Cuvillier

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-520787649 · 520787649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharles ANTOINE JEAN Cuvillier

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Registration520787649

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Statusactive

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Incorporated2024-10-16

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Registered address29 RUE de Chazelles, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS CAVELIERdissolved AMANDA CLAIRE CHEZAUDactive ANNE LAURE LE CORFECdissolved ANTOINE-CLOVIS LEGRANDdissolved CHHONG KHEAN LORdissolved CHRISTINE LENOIRactive DEFI TECHNOLOGYdissolved ERIC MOISE SAGROUNdissolved FASHION VILLAdissolved Florian Fabianiactive JUAN SAMPEDROdissolved MARCELLE RATTEZdissolved MOHAMED HASSINEactive MONCEAU SERVICE TRANSPORTdissolved NADIA HASSINEdissolved [ND]dissolved [ND]active [ND]active PAG ASSOCIESactive PANORAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100