DOSSIERS / CHARLES BALTHAZAR ALEXIS DAO
← SearchExport PDF
Sole trader dossier

CHARLES BALTHAZAR ALEXIS DAO

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-788643591 · 788643591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES BALTHAZAR ALEXIS DAO
fr_inpi
788643591
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
51 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDENEUR AZZOUGUIactiveASSISTANCE ET TECHNIQUES DOCUMENTAIRESdissolvedASSOCIATION FRANCO CHILIENNE UNIE POUR L'EDUCATION, LA CULTURE ET LES ARTS POPULAIRES (CUECA)activeAURORE CHOUEIRIactiveAZZEDINE JAMAL EURLactiveBEN LONGdissolvedCAMILLE MARC GERARD VARLETdissolvedCATHERINE LE GALLOUactiveFLORENT HENNINGdissolvedFRANCOIS PHILIPPE MICHEL PIGNETactiveHAPPY BURGERactiveHAPPY BURGERdissolvedHOULEFA ABDEALYactiveJEAN JACQUES LEONARDdissolvedL Jdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100