DOSSIERS / CHARRETTES HEUREUSES
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Company dossier

CHARRETTES HEUREUSES

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908140577 · 908140577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARRETTES HEUREUSES
fr_insee
908140577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-13
fr_insee
42 RUE SIBUET, 75012 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

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.

AK SERVICESdissolvedALBERT CHEVALIERdissolvedALEXANDRE DESIREEactiveANGE MICHEL KOLAROVdissolvedANJU BALA KENTHdissolvedANNE TATTEVINactiveASSOCIATION LA FOCALE MEDIAactiveASSOCIATION PARISIENNE D'ATTELAGE (ASPADA)activeASTRID ALEXANDRA SANDRINE ASTIERactiveBAKARY DANTHIOKOdissolvedBAOB-KactiveBAPTISTE VEDYdissolvedBENAISSA TAIEB BRAHIMdissolvedBenjamin LopesactiveBERNARD PIGASSOUactiveBOUREIMA DOUCOUREactiveB PIGAactiveBRUNO JULES ROGER CHERONdissolvedCELINE SOPHIE CHANUTactiveDiane BOULYactive

+53 more

People with significant control

2 people
NameRoleFromSource
AURELIE CELINE ALEXANDRA MeyerDirigeant—France registry
MARTINE MADELEINE ANTONIA MeyerDirigeant—France registry

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