DOSSIERS / JUDITH OLIVIA NELLY CHARPENTIER
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Sole trader dossier

JUDITH OLIVIA NELLY CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900892324 · 900892324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH OLIVIA NELLY CHARPENTIER
fr_inpi
900892324
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
46 RUE DE VERNEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLIX 3dissolvedCH&W HOLDINGdissolvedELISABETH RUTYdissolvedEMILIE MARCELLEdissolvedGAUTIER ETIENNE ARNOLD PELLEGRINactiveGIE EBENISTERIE DE VERNEUILdissolvedJACQUES ALDERIC PAUL BAILLOTdissolvedLAURENT CHAMPEAUactiveLES ATELIERS DEVARRIEUXdissolvedLILIANE FERNANDE COLINdissolvedMAEV DE LA GUARDIAdissolvedMAGNETICactivePHILIPPE PELLEGRIN CONSULTINGdissolvedPHILO 46dissolvedPIERRE BOUTRONactivePIERRE JEAN COURTYdissolvedSCI DES ANGESdissolvedSCI HUEdissolvedSUZANNE DUFOURdissolvedSYNDICAT DE COPROPRIETE DE VERNEUILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100