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Sole trader dossier

CHARLES ERNESTO REUS MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982178873 · 982178873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ERNESTO REUS MARTINS

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Registration982178873

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Statusactive

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Incorporated2023-12-05

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Registered address88 RUE Philippe de Girard, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACCEPTESS-Tactive ALAIN ROUSSEAUactive ALLIAGEactive ALLIANCE CITOYENNE DU MONDEactive ANTOINE BORIS BRACHETactive ASS SYND CGT PERSONNELS POLICE NATIONALEactive AU MILIEU DES PRESdissolved BRONTIS JOACHIM GUILLOUXactive CLAUDE COUILLECdissolved COLLECTIF'HICactive CYRILLE MARTINactive CYRILL FRANCOIS-JOSEPH MONTESQUATactive DAMIEN PEIROactive DIDIER BOGHOSSIANdissolved ELIA DAHANactive FABIEN GAUTIER CONSULTINGactive FEMMES LAO ECHANGE ET DEVELOPPEMENT AU LAOSactive FLEDactive GABRIEL POINCETdissolved GENERATION HARMONIQUEactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100