DOSSIERS / CHARLES LE DILY
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Sole trader dossier

CHARLES LE DILY

FRANCE · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: FR-452615586 · 452615586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LE DILY
fr_inpi
452615586
fr_inpi
active
fr_inpi
2003-12-22
fr_inpi
LES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN DORCHYactiveALAIN ROUSSELactiveALBERT BOULARDactiveANNE MARIE MONTAIGNEactiveANTOINE VITO CALIGNANOactiveBENOIT FREYdissolvedCHRISTIAN LITZLERdissolvedCLAUDE CREPINactiveCOURCIERdissolvedDANIEL DHORNEdissolvedDANIEL LEON MARCEL MOQUETdissolvedFABRICE SOKOLOWSKYactiveFRANCOISE GEORGETTE GASSEMANNdissolvedGENEVIEVE ALEZRAactiveGERARD HENRI MARIE FRANCOIS CLAVIERdissolvedINDIVISION AUDUREAUactiveINDIVISION CHAPUISdissolvedINDIVISION CHRAIBIdissolvedINDIVISION DUCCINIactiveINDIVISION EONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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