DOSSIERS / DOROTHEE AMANDINE MARIE CHARBONNIER
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Sole trader dossier

DOROTHEE AMANDINE MARIE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850726621 · 850726621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE AMANDINE MARIE CHARBONNIER
fr_inpi
850726621
fr_inpi
active
fr_inpi
2019-05-20
fr_inpi
215 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADJOKO FUMEYactiveATRIOdissolvedDOMELEXdissolvedENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveIMMOBILIERE MONTAGE CONSEIL COMMERC.dissolvedJESSICA STEPHANIE SCOGNAMIGLIOdissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLATITUDE PORQUEROLLESdissolvedLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolvedMATELOTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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