DOSSIERS / DENIS CHARLOT
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Sole trader dossier

DENIS CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 1997-08-20
KYBE ID: FR-413505439 · 413505439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CHARLOT
fr_inpi
413505439
fr_inpi
active
fr_inpi
1997-08-20
fr_inpi
88 RUE EMILE ZOLA, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTION INDIVIDUELL FORMATION BUREAUTIQUEactiveA M PEINTUREdissolvedARVAS EQUIPEMENTdissolvedASS RECHERCHE DEVELOP INOV TECHNO PEDAGOactiveCEMAMODEdissolvedCHANTAL AUVRAYdissolvedCORINNE MACQUETdissolvedDADES BATIMENTdissolvedDAVID BERNARD DANIEL BONAMYdissolvedDEPOL RENOVdissolvedDIDIER PAUL HENRI GAMAdissolvedDOMINIQUE MAURICE LEVASSEURdissolvedDPRMSC ADAMdissolvedETABLISSEMENT JEAN TINGAUDdissolvedEURE SEINE TRANSPORTSdissolvedEURL ZINE RENOVdissolvedFRANCOIS NOEL MARCEL VERSTRAETEdissolvedGB TRANSactiveHUBERT CHRISTOPHE FEKIRdissolvedINT PURCHASING AND SELLING SERVICESactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100