DOSSIERS / CHARLOTTE CECILE BERLIER
← SearchExport PDF
Sole trader dossier

CHARLOTTE CECILE BERLIER

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-898815634 · 898815634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CECILE BERLIER
fr_inpi
898815634
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
135 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGENCE ORIENTATION REUSSITE DES JEUNESactiveAI-CAREactiveAIME ASSOULINEdissolvedALFRED TAVERRITIdissolvedALICE LEA LAPILLONNEactiveAMICALE CLAUDE MANONVILLERactiveANCIENS DE L'ECOLE DE GUERRE ECONactiveANTONIO ALEXANDRE LEITE FERRERA GONCALVESactiveASSOCIATION DASKORactiveASSO RESEAUX SOINS DIABETIQUES PARIS IDFactiveBRIGITTE GLEIZESactiveBRIGITTE PERREAUXdissolvedCATHERINE PHANactiveCHRISTIAN REBOULdissolvedCHRISTOPHE HILTGENdissolvedClemence Desiree Genevieve GueganicactiveDOMINIQUE BAQUEdissolvedDRS INVESTdissolvedELIANE LE BLEISactiveELODIE ASSOULINEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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