DOSSIERS / CHARLOTTE MATHIAS
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Sole trader dossier

Charlotte MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-911354454 · 911354454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charlotte MATHIAS
fr_inpi
911354454
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
856 RUE de Tarare, 69400 Gleizé
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMET SEREF GUZELOGLUdissolvedAICHA KEDJOUNIAdissolvedAKGUN ILHAMI ET NIYAZI ET GUZELOGLUdissolvedATELIER ALMAactiveATELIER TERRE CELADONactiveCAC DISTRIBUTIONdissolvedCASAPERdissolvedCLUB DES RELAIS ESPACES NATUREactiveEQUILIBR'EMOIactiveGASTON ALEXIS COMBIERdissolvedGILBERT MAGNYdissolvedGUMUSdissolvedHASAN OZKULdissolvedILHAMI AKGUNdissolvedIRENE PAWLICKIdissolvedLES AMIS DE RADIO CALADEactiveLES GRANDS MOULINS SEIGLEdissolvedLRC DISTRIBUTIONdissolvedMAURICE PICARDdissolvedMEHMET GUNERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100