DOSSIERS / CHARLES EDOUARD JEAN PAUL PIERRE LEGUELTEL
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Sole trader dossier

CHARLES EDOUARD JEAN PAUL PIERRE LEGUELTEL

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532173192 · 532173192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES EDOUARD JEAN PAUL PIERRE LEGUELTEL
fr_inpi
532173192
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
16 RUE de Logelbach, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolvedFONCIERE MARC LAURENTdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100