DOSSIERS / CHARLINE DUVAL
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Sole trader dossier

CHARLINE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794393751 · 794393751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLINE DUVAL
fr_inpi
794393751
fr_inpi
active
fr_inpi
2013-07-08
fr_inpi
2 RUE du Maréchal Joffre, 59155 Faches-Thumesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRA VALLEactiveANTOINE HENRY VALERE OLIVIERactiveAURORE DECONINCKactiveBENJAMIN LAGACHEactiveCATHERINE PETITdissolvedCELINE MLYNARCZYKactiveDENIS MAUCOEURdissolvedELODIE GEORGETTE LEA DUBOISactiveFANNY IRENE JEANNE RINGOTdissolvedFRANCOIS DELOSactiveFRANCOIS GEORGES JACKY BAERTactiveGERARD GUY DUJARDINdissolvedHUGO ELOY JEAN-CLAUDE DEWITTEactiveISMAHANE BENALIactiveJEREMY STEELANDTdissolvedKINE LILLE METROPOLEactiveLaurence BECQUAERTactiveLOUISETTE ADELE POUILLEdissolvedMANON TOPactiveMARC JEAN DEFONTAINEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100