DOSSIERS / CHARLES LAW
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Sole trader dossier

CHARLES LAW

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-815341334 · 815341334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LAW
fr_inpi
815341334
fr_inpi
active
fr_inpi
2015-04-15
fr_inpi
19 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINI CROCE BRUN D'ARRE ASSOCIESactiveA J CactiveANNABEL DAYANdissolvedANNE SCARLETT O'NEILLactiveANNIE DUNOYER DE NOIRMONTdissolvedBAPTIST FRANCOIS CHRISTIAN AGOSTINIactiveBERTHOIS CONSEILSactiveCABINET SABATIER SMADJAdissolvedCAMILLE FRANCOISdissolvedCARNOTactiveCATHAYLEXdissolvedCHARLOTTE LECERFdissolvedCHEHORdissolvedCOPR 19 RUE DE MARIGNAN 75008 PARISactiveEVA BdissolvedFCB INVESTactiveFIVE LITTLE FISH MUSICdissolvedIDEACT - SOCIETE D'AVOCATSdissolvedIMMOPPORTUNITYdissolvedINDIVISION DE CROUY CHANELactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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