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Sole trader dossier

CHARLES COLONNA CESARI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827951401 · 827951401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES COLONNA CESARI

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Registration827951401

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Statusdissolved

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Incorporated2017-02-01

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Registered address7 RUE FAUSTIN HELIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ARNULFactive BAPTISTE JEAN JOCELYN COLONNA-CESARIdissolved BD ASPENdissolved BESTELdissolved CHRISTOPHE BERNARD MARIE FAYdissolved DOROTHEE MOUVETdissolved EMMA PANERAIdissolved EVIOSactive FREDERIC HENRI GERAUDdissolved FROM L.A. TO PARISdissolved GGI CAPITAL HOLDINGactive HELENE CARREREdissolved IRENE GONDAdissolved MESANGEdissolved MICHEL BARDINdissolved NATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactive SAH CONSULTINGactive SYND.COPR. DU 7 RUE FAUSTIN HELIE 75active TEESdissolved THOMAS PHILIPPPE BANCELdissolved

+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