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Sole trader dossier

Charlie Augustin MONIERE-DULIO

FRANCE · SOLE TRADER · INCORPORATED 2025-12-29
KYBE ID: FR-999142730 · 999142730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlie Augustin MONIERE-DULIO

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Registration999142730

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Statusactive

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Incorporated2025-12-29

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Registered address3 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED NEJIdissolved Ahmed Temseddakactive Ahmed Yassine Bessaoudactive Aminata Cisseactive ANA PAULA VALE DE PRADOS ESTEVESdissolved banali nouractive BARGUEdissolved BOUALAM TAIBIactive CLEMENT PIERRE ANDRE PAGESdissolved COLETTE MARGUERITE BORNdissolved FAYCAL LANSABactive Ion ALEXANDRUactive Jakub Choroszactive JOHN PHILIP FREEMANdissolved JOLAN VALENTIN POUROLactive Juliette Meyeractive Kévin Kisokaactive KLEDEN CLAUDE JEAN GYSENdissolved Krystian Patryk Pigulaactive Leo RADINSKIactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100