DOSSIERS / CAMILLE MONIQUE CHARLES
← SearchExport PDF
Sole trader dossier

CAMILLE MONIQUE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-794305284 · 794305284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MONIQUE CHARLES
fr_inpi
794305284
fr_inpi
active
fr_inpi
2013-08-14
fr_inpi
10 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID ABDELMADJID SOUIDIdissolvedALEXIS VERGNOTdissolvedALI BOUHADIdissolvedANTOINETTE ALZERATdissolvedANTONIN JEAN LUC PIERRE LESAGEactiveCAMILLE CLAUDIE BAYARDactiveCHRISTINE SIDICINAactiveCMH TRANSPORTdissolvedELECTRONS FIBREUXactiveELSA NADIA GUADALUPE LEGERactiveEVA DREWNOWSKAdissolvedJACQUES PIERRE BLINdissolvedJEAN PIERRE NAUDONdissolvedJONAS PATERN KONAN ANDOHactiveMICHEL JEAN-LOUIS HENRI BLAISdissolvedMOHAMED CHEDDADdissolvedMORGANE FEVEactiveMULTIMEDIA ET NOUVEAUX METIERSactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100