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Sole trader dossier

CHARLES KAISSERIAN

FRANCE · SOLE TRADER · INCORPORATED 1967-01-19
KYBE ID: FR-784376774 · 784376774 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES KAISSERIAN

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Registration784376774

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Statusdissolved

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Incorporated1967-01-19

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Dissolved2002-12-31

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Registered address9 RUE BUFFAULT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXIANE ANNE BARTHELAYdissolved ALLEGROdissolved ANDRE BIAUDETdissolved ASSI MECA FRANCEdissolved ASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactive ASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactive ATELIER LOMBARDOactive AZELARAB TAMANIdissolved BERNARD MOSTdissolved BOREALEactive CASTIGLIONEactive CHARLES KARIM CHALHOUBdissolved CLAUDE CHALHOUBdissolved CORINNE KUBERSKIdissolved DANIELE AIMEE CLARIONDdissolved DIAMOND INVESTdissolved DUC HUNG BUIdissolved DUNCKER SARLdissolved ERIC LANDAUdissolved ERIC TAPPOUdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off