DOSSIERS / JEAN-MARC CHARLERY
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Sole trader dossier

JEAN-MARC CHARLERY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527802284 · 527802284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC CHARLERY
fr_inpi
527802284
fr_inpi
active
fr_inpi
2010-10-15
fr_inpi
26 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien Jacky DeshayesdissolvedAKRAM HOSSAINdissolvedANACHRISdissolvedANNE-CHARLOTTE JANINE CHRISTINE MARIE BEAUSSANTdissolvedCHRISTIAN-ANDRE AUSTRUYactiveCHRISTOPHE PREVOST SANSAC DE TRAVERSAYdissolvedDIXIT FORMATION CONSEIL TRADUCTIONactiveFABIENNE MEERTactiveFLAVIE PONCIEdissolvedfranck merlinactiveGRAPHIC 26dissolvedGREGORY DARRASactiveHAMIDI SAID BOUDJEMA AHCENEactiveHANDICAP 36dissolvedHEORIAactiveHOLDING PATHIMADAdissolvedISABEL ZAMORAactiveJEAN GHISOLFIdissolvedJEANNE ANNA AURELIE BELLAMYdissolvedJIMIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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