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Sole trader dossier

CHARLES MONNET

FRANCE · SOLE TRADER · INCORPORATED 2012-11-04
KYBE ID: FR-789166618 · 789166618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES MONNET

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Registration789166618

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Statusactive

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Incorporated2012-11-04

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Registered address38 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABRACHAdissolved AKDENIZdissolved ALEXANDREdissolved ANDRE MONDONdissolved ANGELIQUE CHANALactive AYDIN CONFECTIONdissolved BOZMANdissolved CHIWAN CHENdissolved COMPAGNIE LUZactive FABRIZIO TERZAGOdissolved GREGOIRE ISIDORE AMBROISE ALESSANDRINIdissolved HASAN DEGIRMENCIdissolved HEDYdissolved JACQUES ELIARD & CIEdissolved JONALEXdissolved LAURENCEdissolved LES CREATIONS FLECHE DE PARISdissolved MANIFESTESdissolved [ND]active NELLA ORLADIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100