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Sole trader dossier

CHARLES CIRASA

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-958726671 · 958726671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES CIRASA

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Registration958726671

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Statusdissolved

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Incorporated1958-01-01

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Registered address40 RUE PASTORELLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADELE OPTIQUEdissolved AURORE BONIFASSIactive BLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolved CASA DO ACAIactive CI LE PASTORELLIactive COMPAGNIE LA PANIQUEactive EDMOND ANTOINE JEAN FRANCOactive ELISE LOMELETactive FABRICE HABRIOUXdissolved FRANCO ROBERT ET EDMONDactive HLC DEVELOPPEMENTdissolved HORSEPOWER NICEdissolved JACQUELINE MILLOTdissolved KATHLEEN O'DAYdissolved LOIC PIERRE PATRICK CHARLUETactive L'OLIVIA PLANTS AND FLOWERSdissolved LUCIE NATHALIE ELISE LEHAIRactive LUISA MAISELactive MARIE STEPHANY GRAZIELLA NEDJARdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100