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Sole trader dossier

CHARLES WAELDO

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-844443804 · 844443804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES WAELDO

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Registration844443804

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Statusactive

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Incorporated2025-05-22

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Registered address32 RUE de la Fontaine du Vaisseau, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL GUETTOUCHEdissolved ADIL-YASSINE BENGANAactive AHMAD AHMADIactive AMAL TAHRIdissolved ANDRE BAUERdissolved ANIS TRABELSIdissolved ARCHANGE MAYERactive DOTRONIX SAactive Dumitru Bratuactive EUGENE MESHAC WELTYdissolved Heven Armedeactive ION DODONdissolved Iulian Bratuactive JACQUES ADELdissolved JEAN-YVES CORNEactive KAMAL SID AHMAD AL OBAIDdissolved Kouassi Augustin Potence KOUASSIdissolved LA HALTE FONTENAYSIENNEactive Mamadou Karamokoactive MARIKA SOTOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100