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Sole trader dossier

CHARLY PAUL MINO BOUVRON

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852256270 · 852256270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLY PAUL MINO BOUVRON

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Registration852256270

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Statusactive

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Incorporated2019-07-15

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Registered address1 VLA GAGLIARDINI, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAZEK LYES ABDERRAZEK ABDERRAZEK TOUARIactive B ET B STUDIOdissolved CHRISTOPHE CAHNdissolved CYRILLE ALEX CHOUPASactive D.B.P.dissolved ELISA EMMA EMELINE DENIELdissolved FATIHA GUEMOUDdissolved GEORGES SPEYERactive GERALDINE FAVRAISdissolved MARGAUX CHAUVETdissolved MYRIAM MOSTEFIdissolved NABILA TOUAZIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100