DOSSIERS / CHARLET DORMOY AVOCAT
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Company dossier

CHARLET DORMOY AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893122655 · 893122655 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARLET DORMOY AVOCAT
fr_insee
893122655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-19
fr_insee
51 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
69.10Z
fr_insee
€500
fr_insee

Companies at this address

90 total

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

AGNES BARDELdissolvedAGNODICE ASSOCIEESdissolvedALAIN CROSSON DU CORMIERdissolvedALEXANDRE DAKOS SARLactiveALICE DE TADDEOactiveANAIS NATHALIE STOQUARTactiveANNE LEFORTactiveANNE LEISSENdissolvedANTOINETTE THIERRYdissolvedARNOLD GEWELBEdissolvedARO THREEdissolvedARO TWOdissolvedAURELIE KHAYATactiveAVOCATS PARTNERS LBLactiveBRINGUIER ET ASSOCIESdissolvedCABINET MENANT & ASSOCIESdissolvedCAROLINE DUHEMdissolvedCharlotte MARIE SOPHIE BarangeractiveCHRISTIAN MARCEL FREMAUXdissolvedCHRISTINE LEGRANDactive

+70 more

People with significant control

1 people
NameRoleFromSource
AUDREY MARIE CharletPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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