DOSSIERS / CHARLOTTE FLEURY
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Sole trader dossier

CHARLOTTE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880594452 · 880594452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE FLEURY
fr_inpi
880594452
fr_inpi
active
fr_inpi
2020-01-10
fr_inpi
61 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

Agathe MARIE AMANDINE GuillaumeactiveALAIN ALBERT CHEDALactiveALEXANDRA VIOLAINactiveALEXIA ABOUTHactiveALINE BERGEdissolvedALIX DIANE MARIE DE GINESTET DE PUIVERTdissolvedAMANDINE DELPHINE SABRINA VINCENTactiveANNE-LAURE FLEUR SOPHIE LEGOUTactiveANTOINE COURSAUT DURANDactiveCAMILLE COMBEAUdissolvedCAROLINE CECILE HOILDE CHAIZEactiveCAROLINE MADELEINE AURELIE FILLIONdissolvedCatherine Sotiropoulos-GeorgiopoulosactiveCECILE SONIA MARIE LE NOIR DE CARLANactiveCHLOE MADELEINE FLORENCE LAMBERTdissolvedCLARA FONTESactiveCLEMENT MICHEL HERVE JOUANOLLEactiveDANISCO FRANCEactiveDAVID BONVARLETdissolvedDéborah Quentondissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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