DOSSIERS / CHARLES CAVAGLIONE
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Sole trader dossier

CHARLES CAVAGLIONE

FRANCE · SOLE TRADER
KYBE ID: FR-850119488 · 850119488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES CAVAGLIONE
fr_inpi
850119488
fr_inpi
active
fr_inpi
34 RUE Blomet, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BONIDALactiveASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUEactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHIEU SHUactiveConseils Services & ParticipationsdissolvedCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLA LAVINAdissolvedLALOU ADVISORYactiveLAPLACEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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