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Company dossier

CHARLOT

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891705550 · 891705550 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARLOT

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Registration891705550

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-04

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Registered address66 RUE Saint-Antoine, 75004 Paris

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Industry47.91A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

337active ACIA AMENA CONSTRU INGENI ASSOdissolved ADOLFO LEON GOMEZactive ART DANSE ET PROJETactive AVRONactive B B S CORPORATEactive BRUNO MATHONactive BULLE DE PLAISIRdissolved CHANZYactive CHIARA AGENCYdissolved CHRISTIAN DORFERdissolved CLAIRE LOUISE GEORGETTE ROBQUINactive CLAMARTactive COUSINactive DNJactive DNJactive HAKOLactive HOFactive JEANNE DORETdissolved J.H.M.Mdissolved

+47 more

People with significant control

1 people

Name	Role	From	Source
NATAN Sabbah	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100