DOSSIERS / CHARLES SENAH
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Sole trader dossier

CHARLES SENAH

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801512187 · 801512187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES SENAH
fr_inpi
801512187
fr_inpi
active
fr_inpi
2014-04-07
fr_inpi
200 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN DUMAUSEactiveALEXANDRE MICHEL RENE PIERRONactiveANNE SOPHIE NICLOTactiveAYMON BRICE HARY RABEMANANJARAactiveCABINET INFIRMIER SCM BAUDE BARROISdissolvedCAMILLE MARIE BERENGERE GRONDINactiveCharlotte PotinactiveCLAIRE MACAIGNEactiveCLEMENT BIEUXactiveCOMITE LAICITE REPUBLIQUE MARNEactiveCRISTAL GUENARDdissolvedEMATHdissolvedFLORIAN VINCENTactiveFRANCK BARROISactiveGYNAIKAdissolvedImane Marwa IBOUDAATENactiveJEAN-MICHEL DIDRICHEactiveJEREMY MAURICE FERNAND LAUNOISactiveJEROME DELREUXactiveLUC XAVIER POTYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100