DOSSIERS / CHARLY KEVIN PASCAL CARATY
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Sole trader dossier

CHARLY KEVIN PASCAL CARATY

FRANCE · SOLE TRADER · INCORPORATED 2010-09-24
KYBE ID: FR-525195178 · 525195178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLY KEVIN PASCAL CARATY
fr_inpi
525195178
fr_inpi
active
fr_inpi
2010-09-24
fr_inpi
32 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ELIE TARTOURactiveALLO FORMAdissolvedANDRE GENTONdissolvedANGELIQUE LEMMELdissolvedCABINET DU DOCTEUR PATRICE MANH VO TANdissolvedCOURCELLES CONSEIL & GESTIONactiveDAMIEN SOSTERactiveEDIN HOTdissolvedEL MOSTAFA BOUABDALAOUIdissolvedERIC UZZANdissolvedFRANCOIS DE PAIVAdissolvedFRANCOIS VERSINI-CAMPINCHI AVOCATactiveGUY GOZLANactiveHUGO SALAS SONEIRAactiveHUSSON HOLDINGdissolvedJEAN FRANCOIS ELBERGdissolvedJEAN PHILIPPE PINTRANDdissolvedJOCELYNE AZOULAYdissolvedLAURA MESEGUERactiveMARIE TOURNISSAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100