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Sole trader dossier

CHARLENE JULIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851834572 · 851834572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLENE JULIAN

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Registration851834572

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Statusdissolved

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Incorporated2019-06-18

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Registered address30170 POMPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMICALE DES FESTIVITES DE POMPIGNANactive ANDRE PESENTIdissolved AUGUSTIN ORTISdissolved CHARLES CAVAGNAdissolved COLETTE BRENASactive DENISE REYNARDdissolved DOMINIQUE REGINE MARIE MONTELactive E PLANTES AROMATIQ CHALENCONdissolved FRANCOIS DISLERactive FRANCOIS VELAYdissolved GAEC BANMONTdissolved GERARD MONTELactive GILBERT NADALdissolved GILBERT SEQUIERdissolved IDA ROUSSETdissolved IRENE SOUCHEactive JACKY GUY GREVOULETdissolved JACQUES MARC PUECHdissolved JACQUES VIGIERactive JEAN LUC GRAZIOSOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100