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Sole trader dossier

BLAISE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-884324831 · 884324831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLAISE CHARLES

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Registration884324831

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Statusactive

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Incorporated2022-09-13

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Registered address8 RUE DES COLIBRIS, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Buanerger Manya Okitakoyactive DIEUDONNE MANYA MANYAactive E - RAPHA TRANSPORTactive GUILLAUME ALEXANDRE JACQUES DUBUSdissolved Jessy Adifediloractive KEBO OKOUDJOUactive MM MOTORSactive MOHSSINE JLILdissolved MY CONDUITEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PELICAN E.T.F SECURITE PRIVEEdissolved Raissa OKOUDJOU ATTAHER Mohamedactive RAVAL RENOVATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100