DOSSIERS / CHARLOTTE LE CAIGNEC
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Sole trader dossier

CHARLOTTE LE CAIGNEC

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-840190136 · 840190136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE LE CAIGNEC
fr_inpi
840190136
fr_inpi
active
fr_inpi
2018-06-06
fr_inpi
77 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

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.

ADRIAN KINSEY-HILLOUactiveALIA IMMOBILIEREdissolvedANTOINE MEISTERdissolvedCAMILLE JEAN PAROUTEAUdissolvedCHARLES CHARDARDdissolvedCHRISTINE JEANNE FOUILLETdissolvedCLARA BUREAUactiveCOPR 77 79 R NOTRE DAME DES CHAMPS 75006 PARISactiveCYNTHIA BIZZIOSdissolvedDIMAactiveDU PAS DE CALAIS AUX GRANDES ECOLESactiveEDOUARD SAURYdissolvedElija MiglioreroactiveELLIOT ANDREW SAURINdissolvedELODIE GESNELdissolvedEUROPEAN TURNAROUND GROUPdissolvedFABIEN THEVENOTdissolvedFRANCECAREactiveGIORGINA GERAUDactiveGREGORY AURELIEN MONSEAUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

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