DOSSIERS / MARIE MICHELLE HELENE CHAREAU
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Sole trader dossier

MARIE MICHELLE HELENE CHAREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-838839280 · 838839280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MICHELLE HELENE CHAREAU
fr_inpi
838839280
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
14 RUE ANDRE MICHEL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMATHIEU RocagelactiveNAJdissolved[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100