DOSSIERS / CHARLES JOSEPH GREGORY CALIMEZ
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Sole trader dossier

CHARLES JOSEPH GREGORY CALIMEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905276465 · 905276465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES JOSEPH GREGORY CALIMEZ
fr_inpi
905276465
fr_inpi
active
fr_inpi
2021-11-08
fr_inpi
81 RUE DU PRE CATELAN, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLU IT FRANCEdissolvedAGIL INFOdissolvedART ET AUTHENTIQUEdissolvedAVENIR AVESNES LES AUBERT 1activeAVENIR BEAUREVOIR 1activeAVENIR BUSIGNY 1activeAVENIR HULLUCH 1activeAVENIR LANDRECIES 1activeAVENIR LILLE 1activeAVENIR LILLE 2activeAVENIR LILLE 3activeAVENIR LOUVROIL 1activeAVENIR ROISEL 1activeBERNARD PACCOU MUSIQUEdissolvedCAMPUCE SARLdissolvedCHRISTIAN VIEdissolvedCLUB E. 6.activeCOMME DES GRANDSdissolvedDARIBULANactiveEMILIE LOUISE IRENE GUILLEMANTdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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