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Sole trader dossier

CHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-923086714 · 923086714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONE

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Registration923086714

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Statusactive

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Incorporated2023-02-15

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Registered address8 RUE ROLI, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdessamad Fazzatactive ABOUBAKAR BAMBAdissolved ANAIS DEL TORREdissolved BOUBACAR NIAKATEactive CAMILLE SABINE MARIE UMBACH-BASCONEdissolved CLARA MATTISdissolved CLAUDE GENEVIEVE MARIE MORANEactive DAMIEN ADRIEN HENRY MARCHESINIactive EDWIGE INAIdissolved ENTREMISEactive ERIC PUGLIESEactive FRANCOISE PFISTERactive FREDERIC ARMAND MAXIME MAURYdissolved nassim cherifdissolved [ND]dissolved [ND]active [ND]dissolved SCI JOSSYdissolved VICTOIRE GATARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100