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Sole trader dossier

DANIEL CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411348055 · 411348055 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL CHARLOT

fr_inpi

Registration411348055

fr_inpi

Statusactive

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address51130 VERT-TOULON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL CHARLOTfr_inpi · 310179973 · dissolved DANIEL CHARLOTfr_inpi · 343919155 · active DANIEL CHARLOTfr_inpi · 402355002 · dissolved DANIEL CHARLOTfr_inpi · 407040872 · dissolved DANIEL CHARLOTfr_inpi · 431158039 · active

Companies at this address

67 total

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

AIME CELLIERactive ALAIN BONNETdissolved ANDRE MAUREAUdissolved BERNARD COUSINdissolved CHANTAL GENTILactive CHRISTIANE CHMILARSKIdissolved CLAUDINE EMILIE CARLIERdissolved CLUB DE L'ESPERANCEactive COMITE DES FETES DE VERT TOULONactive DANY MEULOTdissolved DENYS MARIE CHARLES MAILLIARDdissolved DOMINIQUE LOUIS GILB BOUCQUEMONTdissolved ELODIE ANNICK CARLIERdissolved ENGUERRAN CLEMENT DECROUYactive ERIC CARPENTIERactive FABRICE DESANLISdissolved FABRICE DESANLISactive FRANCIS YVONNETactive FRANCK JEAN BONNETactive FRANCOIS GASTON POIRETdissolved

+47 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100