DOSSIERS / CHARLES KOEHL
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Sole trader dossier

CHARLES KOEHL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-793278581 · 793278581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES KOEHL
fr_inpi
793278581
fr_inpi
active
fr_inpi
2013-04-23
fr_inpi
8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100