DOSSIERS / CHARLES TANTI
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Sole trader dossier

CHARLES TANTI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-781604277 · 781604277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES TANTI
fr_inpi
781604277
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDENIS LOUIS OLIVIER PICARDdissolvedDESTERNEdissolvedELISABETH BARDUdissolvedETABLISSEMENTS MARGIERdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedFABRICE CLAUDE PERIERSdissolvedGATINAIS PRIMEURSdissolvedGEORGES JULES FERNAND DEVINdissolvedGERARD ESCOFFIERdissolvedGERARD FERRATTIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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