DOSSIERS / ALAIN ROLAND CHARLOT
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Sole trader dossier

ALAIN ROLAND CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 1978-12-20
KYBE ID: FR-318995230 · 318995230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ROLAND CHARLOT
fr_inpi
318995230
fr_inpi
active
fr_inpi
1978-12-20
fr_inpi
MERLETTE, 05170 ORCIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALBINO VIVALDIactiveANDRE CONSTANTdissolvedANDRE GABRIEL BATAILLERdissolvedASS COMITE DU FESTIVAL DE JAZZactiveAUGUSTE JOUBERTdissolvedBRIGITTE ROSSELET-DROUZEdissolvedCHARLES ROGER BAILEdissolvedCHRISTINE BERNADETTE COURCHETdissolvedCOPROPRIETE SOLEIL DES ALPES-MERLETTEactiveCOPROPRIETE VALLONPIERRE AactiveCOPROPRIETE VALLONPIERRE BactiveDENIS MAQUAIREdissolvedELIANE JEANINE ANGENIEUXdissolvedERIC MARTELdissolvedFATMA ZOHRA ALLAOUIdissolvedFERAUD ET BOUGEROLdissolvedFRANCIS GAUDENdissolvedFRANCOISE MARTINdissolvedFRANCOIS MICHAUDdissolvedFUN PARADISEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100