DOSSIERS / JEAN-YVES CHARRON
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Sole trader dossier

JEAN-YVES CHARRON

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-821872371 · 821872371 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-YVES CHARRON
fr_inpi
821872371
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
9 BD VOLNEY, RESIDENCE REALISTA, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMELIE FILLOUZEAUactiveANNIE BOULECHactiveANTHONY PELLETIERactiveBERNARD LE SOMMERactiveBERTRAND BOTRELactiveBETTY BRADAMANTISactiveBRUNO PENARDactiveCATHERINE HELENE ISABELLE ELIEZactiveCHANTAL OLAGNONdissolvedCHRISTINE RIOUactiveCHRISTOPHE CLAUDE MARIE LEROUXactiveCORINNE ROLLETactiveDAVID LAPIERREactiveDENIS BRUNAdissolvedERWAN ROQUETdissolvedGUILLAUME ALAIN JACKY LECLERCQactiveJACKIE LECLERCQactiveJEAN-GREGOIRE DUBOISactiveJOEL ROUVRAISactiveJONATHAN PARTULAactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100