DOSSIERS / CHARLES COLLY
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Sole trader dossier

CHARLES COLLY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-427520424 · 427520424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES COLLY
fr_inpi
427520424
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
74890 BONS-EN-CHABLAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A BOUILLETdissolvedAIME LUCIEN CARTdissolvedALPHONSE CLAIRENSdissolvedAMELIE PINGETdissolvedANDRE COLLYdissolvedANDRE MILLETdissolvedANDRE MOUCHETdissolvedANDRE REVERDYdissolvedANGELE MOLLIETdissolvedASSOCIATION EDUCATION POPULAIRactiveAUGUSTE JACQUIERdissolvedBATI-VOIRONSdissolvedCANDIDE PORRAdissolvedCLAUDE MILLETdissolvedCLOTILDE RIONdissolvedCOOP LAITIERE DE BRENSdissolvedCOPROPRIETE LA PRALYactiveCOSMO MANGINIdissolvedC THIBAUDATdissolvedDAGAND S REYGROBELLETdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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