DOSSIERS / SYLVIE ANNE-MARIE CHARBONNIER
← SearchExport PDF
Sole trader dossier

SYLVIE ANNE-MARIE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753964907 · 753964907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE ANNE-MARIE CHARBONNIER
fr_inpi
753964907
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
1 RUE DE LA POSTE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOU KANLOdissolvedANNE MARIE FILIPPIdissolvedANTONIO DE CAMPOSdissolvedBRAHIM EL BARGHOUTIactiveCOMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactiveCOPROP 1 RUE DE LA POSTEactiveDERACHE GOMES VIRET RUZZINdissolveddimitri martinezdissolvedLAURE ANDREE MURIEL THABARETdissolvedLAURENCE ASPORDdissolvedLaurent Stamatios Georges TYRASactiveL'INCREVABLE SCOOTERS CLUBactiveNADINE ARLETTE CHAMBONdissolved[ND]dissolved[ND]active[ND]activeRAPHAELLE MARIE CHATAINactiveSCI DE L'ETOILEactiveSTEPHANE MARIUS JEAN MAXIME MICHELdissolved

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