DOSSIERS / CHARLOTTE MARIE PINOT
← SearchExport PDF
Sole trader dossier

CHARLOTTE MARIE PINOT

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-791245970 · 791245970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLOTTE MARIE PINOT
fr_inpi
791245970
fr_inpi
dissolved
fr_inpi
2023-07-18
fr_inpi
342 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIS PETITactiveArthur BOULEGUEactiveASPHODELEactiveBERTRAND CHRISTAN LEONCE MARIE TIHYactiveCAMUS BELLAICHEdissolvedCARMIGactiveCENTRE D'OPTIQUE PYRENEESdissolvedCHEN ZOUdissolvedCHRISTOPHE BOUTEILLEdissolvedDANIEL CHAMBARDdissolvedDIDIER RENE ROUGHOLdissolvedDOUME RECORDSactiveESTER ANNA MARIKO KOMAKIdissolvedFLORIAN BOUTARDdissolvedFREDERIC GILLES BRIOLETactiveGIASTEdissolvedHAPPY FACTORY PROJECTactiveJake CoghlanactiveJAYAMactiveJEROME-OLIVIER DELBactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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