DOSSIERS / AUDREY CHARLOT
← SearchExport PDF
Sole trader dossier

AUDREY CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539888958 · 539888958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY CHARLOT
fr_inpi
539888958
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
50 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEM CILINGIRactiveAlix Henri Michel NeboutactiveCLAIRE POUPARDdissolvedJEAN CHRISTOPHE RAT-THOMASdissolvedJEREMY OUANNAactiveJESSICA LAUTOURdissolvedLGMT DES PATRONSdissolvedLOCATION MRactiveMARINE CHRISTINE CATHY GIRARDactiveMURALDA NADINE BEAUZILdissolved[ND]activeOPTICAL AIRLINES FRANCEactiveROBERT GROSCHTERNdissolvedSCI ADAMdissolvedSOC CO GI CIMdissolvedStéphanie Rolande EZELINactiveVANIA DE ARRUDA CAMPOS PACHECO BORBAdissolvedVIRGINIE MARIE PASCALE DENISE GARBINdissolvedVISUELAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100