DOSSIERS / CHARLY FRANCOIS SINGARIN
← SearchExport PDF
Sole trader dossier

CHARLY FRANCOIS SINGARIN

FRANCE · SOLE TRADER · INCORPORATED 1997-03-29
KYBE ID: FR-412624843 · 412624843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLY FRANCOIS SINGARIN
fr_inpi
412624843
fr_inpi
dissolved
fr_inpi
1997-03-29
fr_inpi
DESVARIEUX, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A ANASTHASIE FELIE DAMASCENEdissolvedALEX SILVERE RIBEMONTactiveANTOINE AVILONdissolvedBRIGITTE PARFAITE FAVELdissolvedCHARLY REGIS CAROUPANAPOULLEdissolvedEC POLYTECHdissolvedEDMOND ASSOUMAYAactiveEDWIGE DONNATactiveEGLISE EVANGELIQUE ASSEMBLEE DU MINISTERE DE L EVANGILEactiveEMILIEN MARTIAL VIRANINdissolvedENA MARTHE AIMEE MAT SINGARINdissolvedERNEST APPOLON VALCYdissolvedFREDERIC MARC SERICHARDdissolvedGABRIEL ELUXIN SERMANSONdissolvedJEAN-MARIE DAVID SAHAIdissolvedJENNIFER GUERRIERactiveJOHANNA ELODY ROCHEactiveJOSEPH ANTOINE COUCHIactiveLES DELICES DE FRANTZ GRILLactiveLUCIEN STANISLAS COLOGERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100