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Sole trader dossier

Charles Culioli

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-941086522 · 941086522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharles Culioli

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Registration941086522

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Statusactive

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Incorporated2025-02-19

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Registered address264 RUE du Faubourg Saint-Honoré, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEALdissolved BASTIEN LABEYRIEactive CAPITAL GUIDANCEdissolved CERN PAR HAYTER INTERNATIONALactive CHATEAU PRADOactive COMPUTER CONTINENTALdissolved DENIS KETCHEDJIANactive ESTHER AZOGUIdissolved FARHAD AMELIactive GPT DES LOCATAIRES DU 264 R FG ST HONOREactive KARELdissolved KARELdissolved LABORATOIRES BAILLEULdissolved LANFELL FRANCEactive LEASCO LIMITEDdissolved MALCOLM NOAKESdissolved MARIE HUREactive NATHALIE FERRANTactive NATHALIE JOUVEactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100