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Sole trader dossier

CHARLES TAIEB

FRANCE · SOLE TRADER
KYBE ID: FR-919511337 · 919511337 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHARLES TAIEB

fr_inpi

Registration919511337

fr_inpi

Statusactive

fr_inpi

Registered address60 RUE FRANCOIS 1ER, 75008 PARIS 8

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES TAIEBfr_inpi · 329827406 · dissolved CHARLES TAIEBfr_inpi · 338042013 · dissolved CHARLES TAIEBfr_inpi · 342434032 · dissolved CHARLES TAIEBfr_inpi · 438332306 · active

Companies at this address

443 total

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

3D SERVEUR CONCEPTdissolved 4 SUR 4dissolved 9SENSdissolved A2BRdissolved AAKSENdissolved ABERS HOLDINGdissolved ABTSFIBREdissolved ABYSSdissolved AC LOCAactive ADECKER CONSEILdissolved A&D ELECdissolved ADVO CAPITALdissolved AEAdissolved A FREE CURLdissolved AFRICA TRADEdissolved A.Gdissolved AGC L' AGENCEactive A&G IMPORT/EXPORT GROUPdissolved AHLA EVENTSdissolved AIMDEVdissolved

+423 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100