DOSSIERS / ANNABELLE CHARNEAU
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Sole trader dossier

ANNABELLE CHARNEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-02-14
KYBE ID: FR-843101122 · 843101122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABELLE CHARNEAU
fr_inpi
843101122
fr_inpi
active
fr_inpi
2014-02-14
fr_inpi
109 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AITTAF LRHACHIactiveANTHONY JULIEN LONDIdissolvedANTOINE FREJEANdissolvedBLOCZEROdissolvedCOPR 109 RUE DE BELLEVUE 92100 BOULOGNE BILLANCOURTactiveDAMMA DIAWARAactiveFABIEN JACK WALLY BROCHETactiveGRACE SADANGactiveGYU DONG KIMactiveID-FXactiveINDIVISION GUYARD YGOUFactiveINTERNATIONAL CONSULTING ASSOCIATESdissolvedJacqueline CHIEMactiveJEAN MARC GUEGUENactiveKEPINSKY POWERdissolvedLES BUCHETTESdissolvedLIGHT INVESTdissolvedLIOUBOV NIKOLAEVAdissolvedLIUBOU CHURYLAdissolvedLORDEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100