DOSSIERS / DIDIER CHARPENAY
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Sole trader dossier

DIDIER CHARPENAY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833576416 · 833576416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER CHARPENAY
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833576416
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active
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2017-11-17
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109 RUE DE LA DELIVRANDE, RESIDENCE APPART'ETUD CAEN CAMPUS 1, 14000 CAEN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DELORMEactiveALEXANDRE PREGALactiveALEXANDRE SEBASTIEN REBAUDactiveANNE-CATHERINE HEIWYactiveBARBARA DUVALactiveBRUNO MECHINEAUactiveCARINE LENAactiveCHRISTOPHE ANGELLOdissolvedCYRILLE BLANDINactiveDANIEL YVINECactiveDENIS Michel Etienne MONJANELdissolvedDIDIER MONCHAUXactiveELISABETH MARINactiveERIC LE BORGNEactiveERIC MANSUYactiveERIC SAVREUXactiveFRANCOIS SAWICZactiveFREDERICK TREANGLEactiveFREDERIC LAURENT STEPHANE JARRAUDactiveGILLES AUVRAYactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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