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Sole trader dossier

CHARLES LINEL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808595110 · 808595110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES LINEL

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Registration808595110

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Statusactive

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Incorporated2015-01-08

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Registered address19 PL VENDOME, WHITE & CASE LLP, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Adrien Fargèreactive Alexandre Mouchèsactive Chloé Amadoactive CLAIRE MARIE GAELLE SARDETactive DEBORAH NGO YOGO IIdissolved ECE AKINCIBAYactive Enzo Antonucciactive ERNST DEGENHARDTdissolved Eva Brunelli Brondexactive FLORIAN PIERRICK MARTINdissolved FLORIAN QUINTARDactive FRANCOIS GUILHEM VAISSIERactive Garance Anjubaultactive GILLES ROGER LOUIS ENDREOdissolved GREGOIRE MARIE THOMAS BERGERactive Ibtissame Sefraouiactive LAURE ISADORA MARIE MARTINdissolved MATTHEW SECOMBdissolved MICKAEL RIVOLLIERactive NATALIIA TUZHELIAKactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100