DOSSIERS / CORALIE MARIE ISABELLE CHARRUAU
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Sole trader dossier

CORALIE MARIE ISABELLE CHARRUAU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844701623 · 844701623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE MARIE ISABELLE CHARRUAU
fr_inpi
844701623
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
15 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN KARNEFFactiveALEXANDRA CHARLOTTE MARCELLE CAMICASactiveANTONIO LOPEZ PUYANAdissolvedAURELLEdissolvedCABINET MEDICAL DOP ANGIOdissolvedCABINET MEDICAL NOUVELLE FRANCEdissolvedCAROLINE VILLOUTREIXactiveCATHERINE LECLERCQdissolvedCECILE FRANCOISE MAZEAUactiveCELINE LACAMactiveCHRISTINE THI HANH NGUYENactiveCOGESTAFdissolvedCOLLETTE D. RAVIN F. TOR G.activeDUCOURET-KERVEILLANTdissolvedECHO 78activeEDITIONS DU BEL AIRdissolvedELENA ESSILEVSKAIAactiveELENA SANCHEZdissolvedFRANCOISE GUILLEMAINdissolvedFRANCOIS RAVINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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