DOSSIERS / CHARLIE CHARLIE LE MAIGNAN DE KERANGAT
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Sole trader dossier

CHARLIE CHARLIE LE MAIGNAN DE KERANGAT

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-853403673 · 853403673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE CHARLIE LE MAIGNAN DE KERANGAT
fr_inpi
853403673
fr_inpi
active
fr_inpi
2019-08-26
fr_inpi
53 AV Parmentier, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALAIN NATAFdissolvedALBERT COHENdissolvedASSAdissolvedBMS EXPERTISEactiveCATHERINE ANNA MADELEINE KEROMNESactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedDAVID MARCOSactiveELIE BOTBOLdissolvedESSOGOLD HOLDINGactiveFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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