DOSSIERS / LAURE CHARBONNIER
← SearchExport PDF
Sole trader dossier

LAURE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511271777 · 511271777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE CHARBONNIER
fr_inpi
511271777
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
33590 VENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE COSTESactiveASA MARAIS DU GAactiveCHRISTIAN OSTINSdissolvedCLAUDE GUERINETactiveCLAUDE SENACdissolvedCTRE COM ACTION SOCIALE DE VENSACdissolvedDOMINIQUE CHAUCONNIERactiveETABLISSEMENTS PEYROT ET FILS SAdissolvedFERNANDE GINETTE GAILLEREdissolvedG BERTRANDdissolvedGFA LE BERNARDOTdissolvedHENRY COUTREAUactiveINDIVISION FRANCIS ET JEAN DUROUXdissolvedJEAN CHABOTdissolvedJEAN CLAUDE MIQUAUdissolvedJEAN SEUBESactiveJEAN SEURINdissolvedJULIANA GARCIAdissolvedMADELEINE CHENETactiveMARCEL CHAUCONNIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100