DOSSIERS / AMELIE CHARBON
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Sole trader dossier

AMELIE CHARBON

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824174437 · 824174437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE CHARBON
fr_inpi
824174437
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
83 RUE de l'Ourcq, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACULT ASSOCIATIONactiveALFRED FREDDY ZEITOUNdissolvedALICE HELENE SIBYLLE COFFINactiveANDRE LOUIS CHAY PAK TINGactiveARLETTE AUBERTINdissolvedASS DES CADRES MULTI ENTREPRISEactiveASS LES VOCATIONS D'EUTERPEactiveASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)activeBLANDINE CLAVIERdissolvedBRUNO BELERGUESdissolvedCEMEDIS PARTNERSdissolvedCHARLES PHOdissolvedCHI NGUON PHUNGdissolvedCHUNG-LENG TRANactiveCLEMENT-LAURAdissolvedCOVIA CONSEILSdissolvedDENTOOTHdissolvedDOV ISRAEL TAHARdissolvedELIE TEMINactiveEMMA DENTALdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100