DOSSIERS / CHARLOTTE THERESE RENEE DEZE
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Sole trader dossier

CHARLOTTE THERESE RENEE DEZE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909900870 · 909900870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE THERESE RENEE DEZE
fr_inpi
909900870
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
3 RUE RICHER DE BELLEVAL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIREMdissolvedAlice Marjory Erika GOMELactiveANDRE ALBERT BERNARD BRUNELactiveBLEdissolvedECOLE DE FORMATION A L ORGANISATION SPATIALE DE LA BOUCHEdissolvedE.L.BdissolvedGERVAIS CAUSSEdissolvedLE GOUT DE L ORIGINEdissolvedMARIE CLAIRE MARIE-CLAIRE THERESE CAUSSEdissolvedMARIE PIERRE PAULE ANDREE DAMONactiveMATHIEU RODRIGUE MATHIEU MARIE-CLAIREactive[ND]active[ND]activePAULINE ALICIA MARIE MALRIEUactiveSARAPH PARTICIPATIONSdissolvedSCDF MATHIEU R ET TENSORER AdissolvedSCI NIEULACdissolvedSCI TERRANGAdissolvedSCM MATHIEU-MILHETdissolvedSCP MATHIEU TENSONER SOUVAIRAN MUZARTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100