DOSSIERS / MARIE-THERESE MONIQU CHARLES
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Sole trader dossier

MARIE-THERESE MONIQU CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-421143645 · 421143645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-THERESE MONIQU CHARLES
fr_inpi
421143645
fr_inpi
active
fr_inpi
1991-12-31
fr_inpi
05800 ASPRES-LES-CORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YVES JEAN TEMPLIERdissolvedCAISSE DES ECOLES D'ASPRES LES CORPSdissolvedCINE VADROUILLEactiveCOLETTE MONDONdissolvedCOMMUNE D ASPRES LES CORPSactiveDEMOZ MARCEL ET MICHEL MACONSdissolvedEDMOND ACHARDdissolvedELIE BONTHOUXdissolvedEMMANUEL PIERRE J JOSEPH TEMPLIERdissolvedFRANCOISE LOUBETdissolvedHENRI BERTRANDdissolvedHERVE BONTHOUXdissolvedHERVE RIOTTEdissolvedLUCIEN DEPREZdissolvedMARIE DUSSERREdissolvedPIERRE CHARLES BARBAN-GARCINdissolvedRIOTTE DUSSERREdissolvedROGER JOSEPH GILBERT BARBANdissolvedSAMBAIN ET BARBANdissolvedSARL AJPVdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100