DOSSIERS / CHARLERY VERT-PRE
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Sole trader dossier

CHARLERY VERT-PRE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789515459 · 789515459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLERY VERT-PRE
fr_inpi
789515459
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
QUA MORNE COURBARIL, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX CYRILLE MASdissolvedBRS CONCEPTdissolvedCHARLES JOEL DOMERGUEdissolvedDELPHINE BEYRISactiveFABRICE CONDORISactiveFLORENCE FABIENNE BALLESTERdissolvedFRANCINE CADET-PETITdissolvedGEORGES RAPHAEL VERT-PREdissolvedHUBERT TIMOLEON MELOISdissolvedJEAN-CHARLES MICHEL KIMPERdissolvedJoanie Raphaele Georgette PLUTONactiveL.D. B.T.P. SARLdissolvedMANSUELA GRUES SERVICESdissolvedMarvin Jean-michelactive[ND]active[ND]active[ND]activeNicoletta MACABREdissolvedR2J CONCEPTdissolvedRODRIGUE STANISLAS SENGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100