DOSSIERS / CHARLES PAUL ARTHUR CALDI
← SearchExport PDF
Sole trader dossier

CHARLES PAUL ARTHUR CALDI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911384535 · 911384535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PAUL ARTHUR CALDI
fr_inpi
911384535
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
50 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

23 SAINT ROCHdissolvedADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCTH2AdissolvedCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDJ IMMOdissolvedDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactiveEVERSIOdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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