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Sole trader dossier

FREDERIQUE MARIE CHAROY

FRANCE · SOLE TRADER · INCORPORATED 1992-04-09
KYBE ID: FR-385285481 · 385285481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE MARIE CHAROY

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Registration385285481

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Statusactive

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Incorporated1992-04-09

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Registered address129 RUE DU RANELAGH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2Z EVENTactive AA BRANDINGactive ADRIEN DAVID ROLAND BALNY D'AVRICOURTdissolved ALAIN DELESQUESdissolved ANNE MARIE BERTINCHAMPSdissolved KERPENHIR CONSEILdissolved LAURIE AUDREY BARTOLETTIdissolved L'ENCLOSactive LOUYETUdissolved MMCdissolved [ND]active [ND]active [ND]active ON TRACK L'AGENCEdissolved PARVA DOMUSdissolved SERVOTactive SOLINE GENEVIEVE CANOVASactive STEPHANE CLAUDE POTTIERactive SWEET HOME SERVICESdissolved TERRANEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100