DOSSIERS / CHARLOTTE DUVALDESTIN
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Sole trader dossier

CHARLOTTE DUVALDESTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481412609 · 481412609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE DUVALDESTIN
fr_inpi
481412609
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
5 RUE DES RECULETTES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Anne AltmeyeractiveAUXILIA GESTION IMMEUBL TERRdissolvedBRIGITTE CREPINdissolvedCANDICE ANNELOR VIVIANIdissolvedCATHERINE BERGERactiveCECILE DESNAUDactiveCELIA CRISTINA MARQUES DA FONSECAactiveEURL MARJORIE MICHELactiveFORMEKOdissolvedFRANCE DFT DEGENERESCENCES FRONTO-TEMPORALESactiveFRANCOISE ABILLONdissolvedFRANCOIS PIERRE MARIUS MARIE ROYdissolvedGEORGES FARINEAUdissolvedHALIVEN CAPITALdissolvedIWAHITO HIGASHITANIdissolvedLA SARDINE INVESTdissolvedMACADOactiveMAILYS LHEUREUXactiveMARC BOLARDactiveMBS EDUCATIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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