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Sole trader dossier

CHARLES CLAIRET

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-797405669 · 797405669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES CLAIRET

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Registration797405669

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Statusdissolved

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Incorporated2013-07-17

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Registered address9 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

31 total

ADRIMELdissolved ALDEBARANdissolved ASSOCIATION INTERNATIONALE DE LA MODE FRANCO-CHINOISEactive CHRISTIAN GODILLIERactive COPRO DU 9 RUE DES ARCHIVES 75004 PARISactive EVELYNE SFEZdissolved FRANCOISE MOULINdissolved GERARD HURSTdissolved H2O EXECUTIVEactive HYGIE HEALTHCARE ORGANISATIONdissolved JEAN-PIERRE CLABAUTdissolved JGHOLDactive JVGdissolved KEROURIOUdissolved KEWEI LIUdissolved LISA COIFFUREdissolved MANCO H2Oactive MICHELINE SZWECactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100