DOSSIERS / CHARLES DUWEZ
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Sole trader dossier

CHARLES DUWEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848311486 · 848311486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES DUWEZ
fr_inpi
848311486
fr_inpi
dissolved
fr_inpi
2019-02-14
fr_inpi
13 RUE HENRI GHESQUIERES, 59178 HASNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARIMactiveARTHUR GIJSELactiveBATI BOSSdissolvedBERNARD GERMAINdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveC C MdissolvedCECILIA ANGELINA BERNADETTE DI FILIPPOactiveCENOTESdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDELTA SOLUTIONSdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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