DOSSIERS / CHARLOTTE JULIE CATHERINE NOVAK
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Sole trader dossier

CHARLOTTE JULIE CATHERINE NOVAK

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880463583 · 880463583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE JULIE CATHERINE NOVAK
fr_inpi
880463583
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AIKATERINI GERONATSIOUactiveALAN DORIAN CHATOTactiveALEXANDRA FRANCOISactiveANDRE JACQUES SAMSONdissolvedANNE MEYERactiveArnaud CollinetactiveBERNARD DEBUSdissolvedBERNARD JEAN MARIE AUGEdissolvedBERNARD MAITREdissolvedBERNARD SEELdissolvedBERNARD WEBERdissolvedBRUNO ROBERT VEDRENNEactiveCAROL PETERSdissolvedCENTRE DE PATHOLOGIE ANAPATH68dissolvedCHRISTOPHE ANDRE KURTZactiveCLAUDE PAIRAdissolvedCOSMIN ONEAactiveDANIEL ORENSTEINdissolvedDE LA MAIN COLMARdissolvedDOCTEUR DANIEL HRITCUdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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