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Sole trader dossier

CHRISTOPHE CHARVOLIN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-809877418 · 809877418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE CHARVOLIN

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Registration809877418

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Statusactive

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Incorporated2015-02-24

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Registered address2 RUE DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANSELME BERNARDactive APAV INVESTactive CARLA BRIZZIdissolved DEBES POLIactive ELIAS MICHEL BENCHABATTdissolved FMG ENTERPRISEactive FRANCK SOUHRADAactive FRANCK VICTOR SOUHRADAactive Jean-Marc Francois Henri HERVOUETactive JULIETTE SOMMAactive LAMOUROUX (INDIVISION)active MARIE DIEBOLDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OPEN SPACESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100