DOSSIERS / CHARLOTTE CLAIRE DOCHEZ
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Sole trader dossier

CHARLOTTE CLAIRE DOCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-877676072 · 877676072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CLAIRE DOCHEZ
fr_inpi
877676072
fr_inpi
active
fr_inpi
25 AV Jean Médecin, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHICHMANIAN DUMONTdissolvedCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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