DOSSIERS / CLAIRE CHARBONNIER
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Sole trader dossier

CLAIRE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-899923676 · 899923676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CHARBONNIER
fr_inpi
899923676
fr_inpi
active
fr_inpi
2021-01-29
fr_inpi
104 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AINA BAIMURZAEVAdissolvedAMIIRA COLOCATIONactiveANDRE RIALLANDdissolvedATLANTIQUE RECEPTIONSactiveAXE-HOME IMMOBILIERdissolvedBRUNO BANSARDdissolvedCR BATdissolvedERIC BERNARD LEPLAYdissolvedGeraldine PlansonactiveIKHLASdissolvedIMMOCOSIdissolvedJEAN GAUTHIERdissolvedJEANNINE NICOLE HAVARDactiveJOHANNA BOUTIQUEactiveL'AMICALE FESTIVE DE LA BARBINIEREactiveLES MOTS ET LES CHOSESactiveMARGOT CECILE EVELYNE GENTYdissolved[ND]active[ND]dissolvedoussama boutaraactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100