DOSSIERS / CHARLERY BERNARD LOUIS
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Sole trader dossier

CHARLERY BERNARD LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394739627 · 394739627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLERY BERNARD LOUIS
fr_inpi
394739627
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
LA MAUGEE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCATHERINE MARLENE CLAVEAUdissolvedCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedEQUALYS CONSEILdissolvedGROUPEMENT FONCIER AGRICOLE FLAVIENdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN FRANCOIS-LUBINactiveJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLES TOUTOUNISactiveLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100