DOSSIERS / CHARLES D'IVERNOIS
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Sole trader dossier

CHARLES D'IVERNOIS

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444354211 · 444354211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES D'IVERNOIS
fr_inpi
444354211
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
2 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADELE LAZAROVITZdissolvedALAIN GEORGESactiveALBA CORPactiveALLIANCE POUR UNE GESTION SOLIDAIREactiveANDRE HADJEDJdissolvedANNE FLORENCE PICHONactiveASS DORANCO MULTIMEDIA COMPETENCESactiveATELIER MICHAEL WOOLWORTHactiveAVEKdissolvedAXEL MARIE THIERRY D'HARCOURTactiveBERNARD BOULAYdissolvedBROWN PROGRAM IN FRANCEactiveCAMERA SUBJECTIVEdissolvedCAMERA SUBJECTIVE DIGITALdissolvedCAMERA SUBJECTIVE MEDIAdissolvedCATHERINE D'IVERNOISdissolvedCHEMINS DU GLOBEactiveCHIC & ARTISTICactiveCORINNE CHRISTINE BANCEactiveDIDIER BENHAMOUactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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