DOSSIERS / MAURICE CHARLES
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Sole trader dossier

MAURICE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1966-02-17
KYBE ID: FR-784795163 · 784795163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAURICE CHARLES
fr_inpi
784795163
fr_inpi
dissolved
fr_inpi
1966-02-17
fr_inpi
71 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAO DA ROCHA RIBEIROdissolvedAPOLLINE CHANdissolvedASSOCIATION FEMMES RELAIS XXEMEactiveAymen Wahil BenaisssaactiveCHAMS EDDINE BENDJEDDAactiveCHIN HUNG LAUactiveCOLLECTIF CITOYEN 20activeDANIEL RODRIGUEZ CABALLEROdissolvedERIC RONDEPIERREactiveEthel Maye BelissaactiveEVA SZABO DOCZIactiveIBRAHIM DOUKOUREdissolvedJEAN LOUIS AVETdissolvedJULEAactiveKAI YUEN CHANactiveLANO SERVICESactiveL'ECAILLER DU CAPdissolvedLUCIEN ZAHMdissolvedMARINE LUNELactiveMICHEL CANTELOUPactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100