DOSSIERS / CHARLIE CARLO DEBARD
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Sole trader dossier

CHARLIE CARLO DEBARD

FRANCE · SOLE TRADER · INCORPORATED 2018-01-17
KYBE ID: FR-439241928 · 439241928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLIE CARLO DEBARD
fr_inpi
439241928
fr_inpi
dissolved
fr_inpi
2018-01-17
fr_inpi
96 BD VICTOR HUGO, ASSOCIATION LE RELAIS, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE JASON MOUCHEdissolvedBRICE DANIEL MICHEL CLAUDE HORNECdissolvedCAMERON DECAMPSdissolvedCASSIE SARAH ARMONY HORNECdissolvedCATARINA GIOVANNA ALICIA LARIVIEREdissolvedCATHY DUBOISdissolvedCHARLIE MARCEL TAISON DEBARDdissolvedCHRISTOPHE LAGRENEEdissolvedDAVID MARCHIVEdissolvedELIE WINTERSTEINdissolvedFIDJI REINHARTdissolvedFREDDY BERTRAND PHILIPOTdissolvedFREDDY REINHARDdissolvedGINO ANDRE FERONdissolvedJACQUES LESENECALdissolvedJASON DECAMPSdissolvedJEAN MICHELETdissolvedJESSICA REMYdissolvedKATY CHIRAdissolvedLINDSAY REINHARTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100