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Sole trader dossier

MAURICE EDOUARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1989-02-22
KYBE ID: FR-571197680 · 571197680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE EDOUARD CHARLES

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Registration571197680

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Statusactive

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Incorporated1989-02-22

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Registered address76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adam benmohamedactive ADEL BADRHactive AKLI KIOUSdissolved AKREM AYARIactive AMAR HAMZAOUIdissolved AMINE BOUNOUIAdissolved diljeet singhactive DJAFFER SID MOHANDactive KAMEL SAOUCHIactive LESKOVAC IMMOBILIERdissolved LOTFI ABICHOUdissolved MAHDI CHOUAIBdissolved MAHMOUD BEN ROMDHANEdissolved MICHELIN DJEBRANIdissolved MOHAMED LASSAAD BEN CHAIEBdissolved NACEUR BELHAJ MOHAMEDdissolved OMIER TRANSPORTdissolved SAID EMANIdissolved SAID OUMESSADdissolved SAMEH MAAMARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100