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Sole trader dossier

CHARLES-EDOUARD BOURHIS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-820916948 · 820916948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES-EDOUARD BOURHIS

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Registration820916948

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Statusdissolved

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Incorporated2016-06-13

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Registered address14 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

14 RUE DU DR ROUX 94 CHOISY LE ROIactive ALAEDDINE HAMDIactive ALI BOUDJENADdissolved AMMAR AMMAR AMMARactive antonio mateus silva de almeidaactive AROUNA BAKAYOKOdissolved BEST AUTO 91dissolved BORIS COUTAUDdissolved Cheikh Ahmadou GUEYEactive EMILIE CLAIRE CECILE LAOTdissolved ILYES TRANSPORTSdissolved JOAO FONSECA COdissolved KAREN SABRINA BESSONG KEMAN KAREN SABRINAdissolved KRE ALL PRODUCTIONactive Laziz FERROUDJactive MOULOUD IKHADDALENEactive [ND]active NIZAR KHERIJIdissolved SCHWAHN & MERCIERactive SERGHEI BRAIESCUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100