DOSSIERS / CHARLENE FRETAY
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Sole trader dossier

CHARLENE FRETAY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-20
KYBE ID: FR-908198732 · 908198732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE FRETAY
fr_inpi
908198732
fr_inpi
active
fr_inpi
2021-11-20
fr_inpi
36 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFRICAN EAT FAMILYdissolvedA.G.M.dissolvedALAIN ANDREdissolvedALMAAdissolvedALOHAdissolvedALPHASETdissolvedA.L TELE FRANCEactiveAMEL COIFFUREdissolvedANNIE BATAILLARDactiveANNIE RATEAUdissolvedASW COIFFUREdissolvedATLAN FAMILYdissolvedAYDEN ET COactiveBARBIER MAN SHOPdissolvedBMF LOUNGEactiveCAPRICESdissolvedCAROLE LEFEVREdissolvedCELINE DOS SANTOSdissolvedCHANDER MOHAN SETHdissolvedCHRISTIAN ADVOCATdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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