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Sole trader dossier

CHARLLES ALMEIDA CHARLLES

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-793890724 · 793890724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLLES ALMEIDA CHARLLES

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Registration793890724

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Statusactive

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Incorporated2013-06-26

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Registered address15 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AB INITIOdissolved ANON KAMJADDASAKORNdissolved ARCHIVESdissolved AURELIA HELENE MARIE VIOLETTE LEBOUCactive BRVdissolved DAN GALdissolved FREDERIC GOMASactive FROST & JUNEactive FUNNY DRINKdissolved HERVE MANAGEMENTactive INDIVISION BLOT ET CATTINactive LAURENT PIERRE FRANCOIS GUELFUCCIdissolved MANTU BARactive MIREILLE MORCHAYANdissolved NAGOYAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100