DOSSIERS / CHARLES REZELMAN
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Sole trader dossier

CHARLES REZELMAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779429331 · 779429331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES REZELMAN
fr_inpi
779429331
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
26120 MONTMEYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS FONCIERE DE REMEMBREMENTdissolvedBAUDY HENRIETTE ET ANNEactiveCHARLES GONNETdissolvedCHARRAS ET MIRABELactiveCLAUDE PORTEdissolvedCLAUDIUS CLEMENT LAFAYETTEdissolvedCLUB DEVELOPPEM EMBELLISSEMENTactiveCOMITE DES FETESactiveEDITH YVONNE CHOVINactiveGEORGES MARGIERdissolvedGERARD GRIMAUDdissolvedHENRI LOUIS PELLETactiveHERVE VICTOR HONORE RANIERIdissolvedJACKY MOTTINdissolvedJACQUES LECLERCdissolvedJEAN CORNEILLERdissolvedJEAN-PIERRE COTTEdissolvedJOSIANE RIFFARDdissolvedLOUISE CHARLOTTE PONSONdissolvedLOUIS TROUILLERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100