KYBE — See who's really behind any company

Sole trader dossier

CHARLES DJIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-849360276 · 849360276 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES DJIAN

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Registration849360276

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Statusdissolved

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Incorporated2020-01-21

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Registered address23 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolved ANTOINE DE CHAUVERONdissolved ARBORETUM IMMOdissolved ARKANIAdissolved AVIA ARMANDdissolved CABINET TAILLYdissolved CASTELCADETdissolved CHRISTOPHER ROBERT KELLYdissolved CLAUDE RENE LEVYdissolved CLAUDINE JOURNOUactive CLAUDINE LE BORGNEactive COLETTE FOURNIERdissolved DARYNA ANTONENKOactive DORIS BRODSKYactive DVCGIdissolved EQUITY STORY CONSEILdissolved ETERRA PARTNERSactive FINANCIERE NLSAMdissolved FINANCIERE SAINT-CLOUDactive FRANCIS BOURCIERdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100