DOSSIERS / CHRISTIAN CHARLET
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Sole trader dossier

CHRISTIAN CHARLET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-520608282 · 520608282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN CHARLET
fr_inpi
520608282
fr_inpi
active
fr_inpi
2009-12-31
fr_inpi
11 AV LE CORBUSIER, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN FIEVETactiveANTOINE MESNARDactiveBENOIT MARC ANTOINE COUSINactiveBRUNO JOSEPH JEAN PIERRE CHAPUTactiveCHRISTIAN THUILLIERactiveCHRISTOPHE JOCLASactiveFABRICE JEAN MICHEL WALLEdissolvedFrancoise COURCOTactiveGUILLAUME DEPRETactiveIGNACE FLORINactiveJEAN MICHEL ANTOINE JEAN-MICHEL SAILLYdissolvedJEAN MICHEL DUFOURdissolvedLAURENCE YVONNE GINETTE AUGAITactiveMARIE-JOSE THIEBAUTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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