DOSSIERS / CLAUDE CHARBONNIAUD
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Sole trader dossier

CLAUDE CHARBONNIAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-349885541 · 349885541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHARBONNIAUD
fr_inpi
349885541
fr_inpi
active
fr_inpi
1989-01-09
fr_inpi
65 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APTEAactiveAPTEA FINANCEdissolvedAURELIE HERVEactiveBSL PROTECTdissolvedCENTRE ESTHETIQUE SAINT HONOREactiveD.J. GALERIEactiveELYSEE SOLAIREdissolvedENERLEX AVOCATdissolvedE.S.C.A.P.E. INTERNATIONALdissolvedETS D.JACQMINdissolvedETTAN FRANCEdissolvedFELIX AYIN DA-MAHdissolvedFRANCIS BONNET DES TUVESactiveFRANCOIS ROUSSELactiveGEORGES ROUXactiveHB ET TBdissolvedINFINI-ARTdissolvedINFINITY AVOCATSactiveJACQUELINE ROUXactiveJEAN PIERRE EDOUARD PATRICK BOSCQdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100