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Sole trader dossier

CHARLES BAUER

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701841520 · 701841520 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES BAUER

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Registration701841520

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Statusactive

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Incorporated1970-12-25

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Registered address11600 CONQUES-SUR-ORBIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN RAYMOND ANDRE TICHADOUdissolved ALBERT BRAILactive ANDRE BELAUDdissolved ANDRE JUSTEdissolved ANDRE TICHADOUdissolved ANTOINE PELLIZZARIactive ARMANDINE MONTAGNEdissolved BRIGITTE ANDREE BELAUDdissolved CAISSE CHIRURG MUTUALIST MALADdissolved CEDRIC RIGAILdissolved CERCLE MUSICAL CONQUOISdissolved CERCLE MUSICAL ENSEIGN MUSIQUEdissolved CLAUDE ALAIN MONTSARRATdissolved COMITE DES FETES DE CONQUES SUR ORBIELactive DANJARD GERARD QUINTILLA CLAUDdissolved DENIS PITIEactive ELIE PANOUILLEdissolved E MAURYdissolved EMMANUEL JOSEPH GASTON SANCHEZdissolved ERIC MIKOLASEKdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100