DOSSIERS / CHARLES EDOUARD CALLAMAND
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Sole trader dossier

CHARLES EDOUARD CALLAMAND

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892363433 · 892363433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES EDOUARD CALLAMAND
fr_inpi
892363433
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
1421 AV DES PLATANES, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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