DOSSIERS / DANIELLE GENEVIEVE CHARBONNEAUX
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Sole trader dossier

DANIELLE GENEVIEVE CHARBONNEAUX

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-498650993 · 498650993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE GENEVIEVE CHARBONNEAUX
fr_inpi
498650993
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
10500 SAINT-LEGER-SOUS-BRIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DONOTdissolvedALAIN DONOTdissolvedALEXANDRE MINISINIdissolvedCLAUDE BONNEAUdissolvedCLUB DE DETENTE DES BACOINS ET DES BACOUINESactiveDANY KARLdissolvedDIDIER PARTOUTdissolvedFRANCOIS KARLdissolvedGERALD ANDREactiveGERARD CHOPPINdissolvedGERARD CHOPPINdissolvedHORTENSE HALNA DU FRETAYactiveHUGUES MARC SIBOISdissolvedHUSSON HUNINdissolvedINTEXdissolvedJACQUES RAOUL CAMBIERdissolvedJEAN CLAUDE RENE DRIONdissolvedJEAN DESCHAMPSdissolvedJEAN-MARIE CHAPELAINactiveMICHEL GIRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100