DOSSIERS / MATHIEU CHAROY
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Sole trader dossier

MATHIEU CHAROY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410512156 · 410512156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CHAROY
fr_inpi
410512156
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
47 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE QUADRATAactiveARTHURdissolvedCAROLINA SCHIOPPAactiveCHRISTIEN JEAN MORELdissolvedCLEMENT OUI HOA VONGactiveDEVELOPPEMENT ETUDES SECURITE INGENIERIEdissolvedDIWALL MUSICactiveEURO ALIMENTAIRE TAQAactiveINVESTIG'HEALTHdissolvedJABOOGdissolvedJEAN HENRI ANDRE VERRIEREdissolvedLAHCEN EL HADIdissolvedLEONARD DANIEL GAUCHERdissolvedLEOPOLD DRUELLEdissolvedMICHEL HECTUSactiveNASSIBA KAOUTHER KHELLADIdissolved[ND]dissolvedSANDY BOURGdissolvedSYLVAIN FALINOWERdissolvedVERMAGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100