DOSSIERS / CLAUDIE THERESE CHARLET
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Sole trader dossier

CLAUDIE THERESE CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424962124 · 424962124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDIE THERESE CHARLET
fr_inpi
424962124
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
BASSE GONDEAU, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE FLORENCE CLERIMAdissolvedAMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactiveANTILLES TELEPHONEdissolvedARLETTE CONSTANCE BALYdissolvedARPADactiveARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolvedASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactiveASS MARINS PECHEURS LAMENTINOISactiveASSOC COLLECT OUVR DU BATIMdissolvedASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolvedASSOC LES CHRYSOLITESactiveASSOC STARTER INSERTIONactiveBRUNO EDITH BERNARDdissolvedCARAIBES CHARCUTERIEactiveCERCLE MESS DU RSMAMactiveCFCB GROUPEMENT INTERET ECONOMIQUEdissolvedCHERUBIN C G SASUdissolvedchristelle cadetteactiveCHRISTIAN CAUPENNEdissolvedCHRISTIANE SAVONdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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