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Sole trader dossier

CHARLES DEROZE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400731188 · 400731188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DEROZE

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Registration400731188

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Statusactive

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Incorporated1993-01-01

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Registered address39300 SAINT-GERMAIN-EN-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA ANIORTdissolved BERNARD LIEGEONdissolved CAMILLE LOUIS BAILLY-COMTEdissolved CHARLES LOUIS JOSEPH CAPELLIdissolved COOPERATIVE FROMAGEREdissolved DENIS BROCARDdissolved DENIS LUCIEN MARIE BOURNYdissolved EGLISE PAROISSEdissolved GILBERT PETITdissolved HUGUETTE GRUTdissolved JACQUELINE MARGUERITE MOUGETactive JACQUES GRUTdissolved JEAN PAUL MAITREdissolved JEAN PIERRE MICHAUDdissolved JOSEPH CAPELLIactive MAURICE PAGNIERactive [ND]active PRO-NEGOdissolved RAYMOND HENRI CLAUDE PASTEURdissolved REMY PASTEURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100