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Sole trader dossier

Charles Vanghélué--Caraguel

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987816469 · 987816469 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharles Vanghélué--Caraguel

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Registration987816469

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Statusactive

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Incorporated2024-03-20

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Registered address6 PL de la Pyramide, TOUR MAJUNGA, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE DE MORDANT DE MASSIACdissolved ALTERIMMO FINLANDEdissolved AMAURY BERTRAND GUSTAVE LEMAIREactive Andriana Vrabieactive ARESI SPPPICAVdissolved AXA FORETSdissolved AXA IM INVESTMENT SOLUTIONSdissolved BEAUFORT SASdissolved BORIS PIERRE LOUIS LUC NIGOUXactive Camille Le Capitaineactive Claire GUYARDactive DANIEL KANATactive Delphine Lienardactive DV V PATRIMOINEdissolved ELEA REYESactive FARAH ESTHER AGREBIactive FREDERIQUE FRANCOISE MARIE DIDOUTdissolved Geraldine Alexandreactive GISELE-AIMEE MILANDOUactive HENRI BERTRAND SIREactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100