DOSSIERS / ANN-CHARLOTTE CHAMPAGNE
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Sole trader dossier

ANN-CHARLOTTE CHAMPAGNE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832376974 · 832376974 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANN-CHARLOTTE CHAMPAGNE
fr_inpi
832376974
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
3 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Companies at this address

55 total

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

ALAIN TOURMANdissolvedANTONIO LIMAdissolvedATOUTS CONSEILS & FINANCESdissolvedBERTHE BETTY HASSOUNactiveChantal PHAM-TRUNGactiveCOLETTE ELALOUFdissolvedCOTE ASSURANCEdissolvedD'ALESSANDROdissolvedDANIELLE LE CORREdissolvedEIAD AL BARIDIactiveESPERANZA PAULYdissolvedET CAETERAdissolvedFabienne ElbazdissolvedFRANCOIS LOUIS PAUL MACCARIactiveFRANCOIS VAN PRAAGHdissolvedGEORGES GAYdissolvedGEORGES MIROUXdissolvedGUO WANGactiveIBS CONSULTINGactiveJASMINdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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