DOSSIERS / CAROLINE DORCA CHARPENTIER
← SearchExport PDF
Sole trader dossier

CAROLINE DORCA CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-899627434 · 899627434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINE DORCA CHARPENTIER
fr_inpi
899627434
fr_inpi
dissolved
fr_inpi
2021-06-10
fr_inpi
25 BD PAUL VAILLANT COUTURIER, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolvedAKWABAactiveALEXANDRA KLISINGactiveALEXANDRE BOUILLONactiveAMOS ORTICAactiveANITA SAYVEdissolvedARCHANGE MAYERactiveARTHUR ADOLPHEdissolvedASSOCIATION SOS GENS DU VOYAGEactiveBLS CITY CARSdissolvedBRUNO ADOLPHEactiveBS LOCdissolvedCandy SAUSERactiveCARLA DANGLADEactiveCAROLINE SISSI DEBARREactiveCHARLES SAUSERdissolvedCHARLES VISEdissolvedCINDY BENGLERactiveDAVID ARMAND VALENTIN MARCEAU BAUERactiveDAVID TAIZON CHARPENTIERactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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