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Sole trader dossier

JEAN DE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-849400148 · 849400148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN DE CHARLES

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Registration849400148

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Statusdissolved

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Incorporated2019-03-27

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Registered address164 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BROCARDactive ASSOCIATION SUBBactive AWENTA FRANCEactive AXEL PUECHactive B2JRO SERVICESactive DAVID RENE PIERRE GINOCCHIdissolved EKKYKLEMARTactive GIUDICELLI LACHAUMEdissolved GUY METAIREAUdissolved JACQUES PINEAUdissolved MAGNEGRAPHICdissolved MARCEL LOPEZdissolved MEHDI SERDIDIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLAS ALEXIS PAUL MERMETactive OARISTYSactive

+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