DOSSIERS / CHARLES KABLA
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Sole trader dossier

CHARLES KABLA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-21
KYBE ID: FR-837722412 · 837722412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES KABLA
fr_inpi
837722412
fr_inpi
active
fr_inpi
2018-02-21
fr_inpi
54 AV Kléber, 75016 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.

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedKRISNA MOORTEE SAWOOactiveLAKEdissolvedLENOdissolvedLEONdissolved

+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