DOSSIERS / CHARLOTTE EMMANUELLE MASCART
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Sole trader dossier

CHARLOTTE EMMANUELLE MASCART

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908776230 · 908776230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE EMMANUELLE MASCART
fr_inpi
908776230
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2ACTdissolvedACTE PUBLIC COMMUNICATIONactiveALAIN PITONactiveAlix BocharddissolvedANDRE BRUNETdissolvedANDRE ROCHERdissolvedART-HORSE-BOATdissolvedASS DETAIL ADHERENTdissolvedAURELIE MARIE-ELISE CAROLINE GHUELDREdissolvedBELLATRIXdissolvedCAMILLE LAURE ZIMMERactiveCAPONGAactiveCDMactiveCHLOE HOUETTEactiveCHRISTOPHE CHAUVELdissolvedCHRISTOPHE COLOMBIdissolvedCIE ETUDES TRAITEMENT INFORMATION SCIENTdissolvedCITSEINECOactiveCLAUDE BOURMAYANdissolvedCLAUDE CHEKROUNdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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