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Sole trader dossier

ALEXIA CHAROUD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-893852558 · 893852558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIA CHAROUD

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Registration893852558

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Statusactive

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Incorporated2021-02-14

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Registered address14 RUE WILHEM, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENJAMIN JEAN ROBERT VIALactive BOCHKO GIVADINOVITCHdissolved CHAR-ADdissolved CONCEPTdissolved CYRIL GUBLERdissolved ELOYdissolved FLORIAN BRAULTactive GAYJA ESTATE PROPERTYdissolved Hugo Charoudactive IMMOBILIERE PIKE-GUBLERactive MAXENCE GRABdissolved [ND]active [ND]active RAMO FASTactive ROGER DESMONSdissolved ROLAND VAILLANTdissolved SCI DU 154 RUE JULES GUESDESdissolved SCI MYLOFdissolved SODIMdissolved SUSAN PIKE & PARTNERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100