DOSSIERS / CHARLOTTE DURIEZ
← SearchExport PDF
Sole trader dossier

CHARLOTTE DURIEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825155724 · 825155724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE DURIEZ
fr_inpi
825155724
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
5 PAS DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAIDE MAGALHAESdissolvedADRIEN WINTERactiveAGNES GUERINdissolvedALERVIactiveAlice BarbarouxactiveANNAELLE MARIE JEANNE DU MESNILactiveANNA PRISERactiveCHANTAL SARFATIactiveD E E FRETdissolvedFEDERIC NUZZOdissolvedGRACE BUKWEYAdissolvedGREGOIRE CLAUDE MOUTOTTEactiveJAN JAN KASTORYdissolvedJEAN-BAPTISTE BELETactiveJEAN-JACQUES TOUBOULdissolvedLAURENT YVES JEAN PELLENdissolvedLE GROUPEMENT FORESTIER DE LA CHASSAGNEdissolvedLES 3 DactiveLudivine Marie PONSactiveMARIE CHRISTINE PASSIFLORE BACDASSARIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100