DOSSIERS / CHARLETTE SOULIE
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Sole trader dossier

CHARLETTE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-394482228 · 394482228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLETTE SOULIE
fr_inpi
394482228
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
12800 NAUCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASMIG ASSOC SEGALA MICRO INFORdissolvedASS MAIS FAMIL RUR EDUC ORIENTdissolvedASSOCIATION DES PARENTS D'ELEVES DE L ECOLE PRIVEE DE FILLES STE-JEANNE-D ARCactiveASSOCIATION 'USEP/ JULES FERRY-NAUCELLE'activeAUGUSTE BESSETdissolvedBERNARD CRANSACdissolvedCHRISTIAN REYdissolvedCLAUDE GAYRAUDdissolvedCUQ RENE ET CUQ ROLANDdissolvedDARIE GAVALDAdissolvedELIE HENRI PIERRE SOUYRIdissolvedELIE MARTYdissolvedFERNAND COURREGESdissolvedFERNAND GREZESdissolvedFERNAND VICTOR MALANdissolvedFLORA MARIA RAYNALdissolvedGABRIEL CROZESdissolvedGASTON ISIDOREdissolvedGENEVIEVE LYDIE DARIE ANDRIEUdissolvedGERARD LABITdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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