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Sole trader dossier

CHARLENE CHAMPEIX

FRANCE · SOLE TRADER · INCORPORATED 2020-07-31
KYBE ID: FR-889826657 · 889826657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLENE CHAMPEIX

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Registration889826657

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Statusactive

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Incorporated2020-07-31

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Registered addressCHAVAROT, 63520 SAINT-JEAN-DES-OLLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION POUR LA PREVENTION ET LA GESTION DU MATERIEL INCENDIE (APGMI)active ASSOCIATION TERRITOIRES VOYAGEURSactive AUTOMATISME INDUSTRIEL CARIBEEN/AICdissolved CHRISTIANE ROSE JANYactive DAVID CLAUDE ROBERT GROSLIERdissolved DIDIER CHAMPEIXactive GAEC FAMILLE CHAMPEIXdissolved GEORGES BARLANDdissolved GERARD ALAIN HENRI FOUGERESactive LE CENTRE D AILLEURSactive LOUIS JANYdissolved michael dunatactive MOUVEMENT POUR ABSORB EUROPE PAR AUVERGNactive [ND]active PIERRE GIRONdissolved QUINODEdissolved SCI J.M.Jdissolved SCI M J Cdissolved SCI SAMCHRAactive SEBASTIEN CHAMPEIXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100