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Sole trader dossier

CHARLES AUGUSTE MICHEL DALONIS

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925195620 · 925195620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES AUGUSTE MICHEL DALONIS

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Registration925195620

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Statusactive

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Incorporated2024-04-03

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Registered address280 AV Michel Jourdan, 06150 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANOUAR HALLOULI ERRAFIKdissolved AZH PLOMBERIEdissolved BENJAMIN BENICHOUdissolved CLARA ZORA CLARA ZORA BOUCHEZdissolved Emma Marquezactive Hassen Hichriactive IMRAN & AALIYA NOURactive jiovane christy éric dalleréactive JOHAN ROGER PIERRE RAINAdissolved JUDITH MOYALdissolved Justine Delalondedissolved Margaux Kenza Maryse Addounactive MARIE AVRILactive MAXENCE & COactive [ND]active [ND]active [ND]active [ND]active [ND]active PROXIMATECHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100