DOSSIERS / CHARLIE BENOIT ORVILLE
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Sole trader dossier

CHARLIE BENOIT ORVILLE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-03
KYBE ID: FR-487713026 · 487713026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE BENOIT ORVILLE
fr_inpi
487713026
fr_inpi
active
fr_inpi
2005-11-03
fr_inpi
CROIX ODILON, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HARTOCKdissolvedALAIN MATHIEU LONDASdissolvedANDRE ROMUALD TRABOTdissolvedANTOINE CHRISTIAN PADOUE RIGAHdissolvedASSOCIATION LOCALE DES TEMOINS DE JEHOVAH DU GROS MORNEactiveBERNARD LITTREdissolvedBRUNO PACOME SALONAdissolvedCARIBEENNE SPICYdissolvedECHO PRESSE SYSTEMESdissolvedFERDINAND ADELAIDE LUCIATHEdissolvedFORTUNE JEAN-ELIEdissolvedGEORGES PETRONILLE VALEYdissolvedGERMAINE DANGLADESactiveGUIBERT DANIEL GINEAUdissolvedGUY EMILE QUERBELdissolvedIBIZA EVENTactiveJEAN-MARC MOISE DANGLADESdissolvedJULES GERMAIN POGNONdissolvedLES AILES DE L'ESPOIRactiveLOUGEST EURLdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100