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Sole trader dossier

FRANCOISE LEONE MARCELLE CHARLIER

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-842258659 · 842258659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE LEONE MARCELLE CHARLIER

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Registration842258659

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Statusactive

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Incorporated2018-08-21

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Registered address16 RTE DE CHAMPIGNY, 51430 TINQUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTISSdissolved ALBERTINO CONSTRUCTIONactive DIPS INTERNATIONALactive DORU COSMIN NEAGactive DS AUTO 51active GARAGE MDSdissolved GHEORGHE-CRISTIAN RASINARdissolved GHEORGHE NEAGactive IOAN BOGDANactive LA VOILE COMPAGNIEdissolved LORYdissolved NOV AMIANTEactive PACOactive ROSE DETHIEREactive SARL K3M IMMOdissolved SC HECdissolved S.C.I. 1 CERESdissolved S.C.I. 6 CLAIRMARAISdissolved SCI DES LYSdissolved SCI FAMILIA XAVIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100