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Sole trader dossier

CHARLES DELAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908551385 · 908551385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DELAPORTE

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Registration908551385

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Statusactive

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Incorporated2022-01-01

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Registered address25 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

25 RUE DE TREVISE PARIS 9active ARJILEactive BUILDING.INCactive CHRISTINE MOISSONactive CO INGENIERIEactive COLIN AND COdissolved DOMINIQUE MAURICEactive DOUBLE SUDdissolved ECILAactive GODELEINE LORGNIERactive INDIVISION SAMMAN JOURNELactive J.A.E HOLDINGdissolved JJ INVESTdissolved JOSETTE VAUCHERdissolved JUIN JUILLETdissolved LES ANGLES 75dissolved LUMIERENOIREdissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100