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Sole trader dossier

CHARLIE CHEVAL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903049823 · 903049823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLIE CHEVAL

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Registration903049823

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Statusactive

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Incorporated2021-09-09

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Registered address113 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACJ HOLDING INVESTactive AKESIOSdissolved CHANTETOURactive COLLECTIF URBAN ART LIVING LAB'active DIANE LELYSdissolved EFVdissolved FEDORA PLOGEdissolved GAVIAdissolved GISELLE BUSTOSdissolved JEANINE DAUGEdissolved LA STUDLAXactive MANUCURE VIETNAMactive MARLON TANSUICOactive MELVIN BUTONdissolved MOHAMED MEHDI BELARBIdissolved NATHAN VINCENT FOUCHERactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100