DOSSIERS / CHARLES SEBASTIEN PIPONNIER
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Sole trader dossier

CHARLES SEBASTIEN PIPONNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510570393 · 510570393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES SEBASTIEN PIPONNIER
fr_inpi
510570393
fr_inpi
active
fr_inpi
2009-02-16
fr_inpi
18 AV Marechal Foch, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2C FORMATIONactiveA.F.T.O. IMPORT EXPORTdissolvedAGENCE DOMAINE IMMOBILIER FORETdissolvedALAIN BADIERdissolvedALLIANCE MEDICALE INTERNATIONALEdissolvedARTICLES ACCESSOIRES FUNERAIRESdissolvedBERNARD ET BRISSONdissolvedBOCOMEXdissolvedCABINET PRESENCE ASSISTANCE ENTREPRISESdissolvedCALIXTE FREDERIC CAROL BILLODactiveCENTRE GESTION INFORMATIQUE TELEMATIQUEdissolvedCIE R.IMMOBILIERE ET FINANCIEREdissolvedCLEAR EDGE FRANCE SARLdissolvedCONSEIL INNOVATION ET DEVELOPPEMENTdissolvedCOTE D'OR RENOVATIONdissolvedDANIEL GERLAUDactiveDELFIactiveD.E.P.C.I ETANCHEITEdissolvedDERZYPOLSKY NUMISMATIQUEdissolvedDIJON FACADESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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