DOSSIERS / CHARLINE DAUGY
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Sole trader dossier

CHARLINE DAUGY

FRANCE · SOLE TRADER · INCORPORATED 2007-05-21
KYBE ID: FR-498330067 · 498330067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLINE DAUGY
fr_inpi
498330067
fr_inpi
dissolved
fr_inpi
2007-05-21
fr_inpi
BD ROGER LETELIE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUENETactiveALAIN PAILLEdissolvedBRUNO SERGE DELAROQUEactiveCAP OUESTdissolvedCECILE GUIONNEAUdissolvedCHEZ GABYdissolvedCHRISTIAN FAYANTactiveCHRISTOPHE CHAGNOLEAUdissolvedCLAUDETTE MARCELLE COULONdissolvedCOOP MARIT CONCHYLICOLE BASSIN MARENNESdissolvedDAVID JONATHAN BOURONactiveDOMINIQUE JEAN LUC YONNEAUactiveEDMOND HERVEdissolvedEMILE FRANCIS GAUTHIERactiveESTAQUEdissolvedETABLISSEMENTS LAMAISONactiveFABRICE CHARRUEAUdissolvedFREDERIC PARIOLLAUDdissolvedGEORGES MAGNANactiveGERALD RAZEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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