DOSSIERS / CHARLINE WALASEK
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Sole trader dossier

CHARLINE WALASEK

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903589646 · 903589646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLINE WALASEK
fr_inpi
903589646
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
RUE DE STALINGRAD, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ADOLPHE BARRAZONdissolvedALBERT ROSIERdissolvedALICE SUZANNE GAYdissolvedAMPLITUDESactiveANDRE BOVYdissolvedBERNOUD C CHAPOUTYdissolvedBLANCHE FIDIERdissolvedCAILLE S WAWRUSZCZAKdissolvedCATHERINE FRANCOISE CANTAGRILLdissolvedCLAUDE GIGNOUXdissolvedCLAUDE PAUL ALBERT VEDOVATIdissolvedEDMOND DUCOULOMBIERdissolvedELIANE LAMOUREUXdissolvedFLAVIO BRECCIAdissolvedFRANCOIS THEVENONdissolvedFRANCOIS VERDEGAYdissolvedFRANCO ZAZAdissolvedGEORGES RIONDETdissolvedGEORGETTE GRIMAdissolvedGERARD SAINVOIRINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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