DOSSIERS / CHARLOTTE ANNICK WANDA LE CARRER - LE GOFF
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Sole trader dossier

CHARLOTTE ANNICK WANDA LE CARRER - LE GOFF

FRANCE · SOLE TRADER · INCORPORATED 2012-10-23
KYBE ID: FR-788977460 · 788977460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE ANNICK WANDA LE CARRER - LE GOFF
fr_inpi
788977460
fr_inpi
active
fr_inpi
2012-10-23
fr_inpi
1 RUE PIERRE JOIGNEAUX, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSAMAD ABOUFARISSdissolvedABMH CONSULTINGdissolvedAKA TENNISdissolvedALBATROS GREENactiveALEXANDRE GAUDINactiveALEXANDRE ORGETdissolvedALPHACOMPOdissolvedbachir elmakriniactiveBND CONSULTINGactiveBouchra RmiliactiveCELINE TABETactiveCHRYSTENAdissolvedELENA STRATUdissolvedELISABETH NOBILIdissolvedFREDERIC BEAULIEUdissolvedGEORGETTE LAGACHEdissolvedINDIVISION COANTIEC CYRIL ET MARIE-ZALFAactiveJEAN CLAUDE EUDESdissolvedJEAN CLAUDE EUDESdissolvedJEAN NOBILIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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