DOSSIERS / BOULANGERIE DES CHARVAUX
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Company dossier

BOULANGERIE DES CHARVAUX

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-833303886 · 833303886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULANGERIE DES CHARVAUX
fr_insee
833303886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-19
fr_insee
55 AV DES ROBARESSES, 78570 ANDRESY
fr_insee
10.71C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBEN IMRANEdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCHEZ LATIFactiveCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDIP SYSactiveDOMINIQUE RAFENBERGdissolvedDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolvedFRANCOIS GUILLOTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
INES LATIFA M'DALLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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