DOSSIERS / CHARLOTTE DELOFFRE
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Sole trader dossier

CHARLOTTE DELOFFRE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512932203 · 512932203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE DELOFFRE
fr_inpi
512932203
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
2 RUE DE VERDUN, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APHEA AVOCATSdissolvedBERNARD SEUILLOTdissolvedCHARLINE DELPHINE MARIE BREUILactiveCHLOE DEMERETactiveESPACE 2 VERDUNdissolvedEWELINA NATALIA NEGOWETTIactiveFABIENNE RAJOLdissolvedGILBERT MAYORdissolvedGITES ET LOGISdissolvedJEAN JACQUES BLANCHARDdissolvedJEAN MICHEL JEAN-MICHEL FERRISIdissolvedJESSICA FERNANDE ANDREE BOURIANESdissolvedLA MIE DE PAINdissolvedLEX SOCIOactiveMICHAL JAKUB NEGOWETTIdissolvedNEKOTECHactiveNICOLAS THOUMINactivePATRICIA CLAUDE GRANGEactiveSARL MAYOR ET FILSdissolvedSCM ESPACE DROITdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100