DOSSIERS / CHARLOTTE JANINE THERESE FOUBERT
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Sole trader dossier

CHARLOTTE JANINE THERESE FOUBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-833780190 · 833780190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE JANINE THERESE FOUBERT
fr_inpi
833780190
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
10 RUE DOCTEUR JOSEPH AUDIC, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 SOLUTIONS LOGISTIQUESdissolvedADL CONSULTINGdissolvedAGENCE FREDERIC GLATIGNYdissolvedANAIS OYERactiveA.O.M. INGENIERIEactiveAPE DISTRIBUTIONdissolvedA P I RUNdissolvedART CONTEMPORAIN CONSEILdissolvedASHITA SOFTWAREdissolvedAUDRIC COIFFARDdissolvedBREIZH'CLUSTERdissolvedBRETAGNETVdissolvedCAFE DU TENENIOdissolvedCAP OCEANdissolvedCONSEIL DEPT DE L ORDRE DES MASSEURS-KINE DU MORBIHANactiveDANETAUPINdissolvedDAVASKdissolvedDC GDMactiveDELTA S-EdissolvedDOMINIQUE LE REUNdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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