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Sole trader dossier

CHARLIE JONDREVILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-820197390 · 820197390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLIE JONDREVILLE

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Registration820197390

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Statusdissolved

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Incorporated2015-11-01

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Registered address51480 FLEURY-LA-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALBERT GOUTdissolved ALINE ANAIS VATELactive ALMA ALICE JOANA VERCRUYCEdissolved ANDRE DEMIEREactive ASSOCIATION SPORTIVE DE FLEURY-LA-RIVIEREactive ASS SPORTIVEdissolved CAMILLE MARCactive CELINE BEUZARTactive CHRISTELLE JEANNE LECACHEURdissolved CHRISTINE BERNADETTE MULLERdissolved CLAUDE ARNOULDactive CLAUDE DENISactive CLAUDE RENE ADRIEN DELAMARREdissolved CLEMENCE SIMONE MARCELLE BOUQUEMONTactive CLEMENT NOWAKactive COOPERATIVE SCOLAIREactive CORINNE LEREUILactive DAVID JEAN-PIERRE DA DECORTEdissolved DAVID SALHORGNEactive DEMIERE F ET FILSdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100