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Sole trader dossier

CHARLES SALOMAO SOUZA DE ASSIS

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894805852 · 894805852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SALOMAO SOUZA DE ASSIS

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Registration894805852

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Statusdissolved

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Incorporated2021-03-10

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Dissolved2024-12-31

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Registered address4 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adam Aimen Khouridissolved ADNANE BENNANIdissolved AHMED BOUCHENAFAdissolved ANNICK MARIE-LAURE ADDEdissolved ASSOCIATION SOLIDARITE ESPOIR ESSONNEactive CANTON NEMSactive CŒUR DE PRINCESSactive DIGITAL GLOBAL CONSULTINGdissolved DOK CONCEPTactive DRAMANE DIABYactive FA PHOTOdissolved FRANCK MAURICE ELISE RENOUARDdissolved GERARD ANGIONO-TROMPINdissolved HERVE BANZIdissolved ILLIAS KHOUILDIactive ISMATOU DIALLOdissolved JEAN-VIANNEY MASPEYactive KB LOGISTIQUEactive KHAOULA GHARBIactive KING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off