DOSSIERS / CHARLES TONNOT
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Sole trader dossier

CHARLES TONNOT

FRANCE · SOLE TRADER · INCORPORATED 1998-11-04
KYBE ID: FR-421128075 · 421128075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES TONNOT
fr_inpi
421128075
fr_inpi
active
fr_inpi
1998-11-04
fr_inpi
2 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

707dissolvedABDOULAYE TOUREdissolvedAHMED ADLANE OUERKdissolvedALAIN RAOUXactiveAurelie CaillezuactiveBENJAMIN AMOUCHdissolvedBERNARD SENOactiveCHEZ PINEAUdissolvedCHRISTIAN BRULANTactiveCHRISTINE COTTARDactiveCHRISTOS PARCHASactiveCLAUDE JANVIERdissolvedCLAUDE TROTIGNONactiveDaphne CHEVRIERdissolvedDENIS CATELLEactiveDOMINIQUE FORGEASactiveFRANCOIS TASSARTactiveFREDERIC BOMPARDactiveGEORGES LIFFORT DE BUFFEVENTdissolvedGERARD DELAMARREdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100