DOSSIERS / CHARLOTTE PEZIN
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Sole trader dossier

CHARLOTTE PEZIN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-28
KYBE ID: FR-487520520 · 487520520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE PEZIN
fr_inpi
487520520
fr_inpi
active
fr_inpi
2005-09-28
fr_inpi
141 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveANARAdissolvedATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBILLYGENactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHRISTOPHE CABANESactiveCLOVER MDB SASdissolvedCLOVER MORELdissolvedCOMPAGNIE DE RICCOLEdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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