KYBE — See who's really behind any company

Sole trader dossier

CHARLENE VISCONTI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-915227532 · 915227532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLENE VISCONTI

fr_inpi

Registration915227532

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-14

fr_inpi

Registered address91 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARIA MINIMARKETactive BRIGITTE CLEMENTactive DIFFUSION DIRECTE AUX CONSOMMATEURSactive DISTRIBUTION PRODUITS SPECIAUX BATIMENTdissolved ESSAUTO DIFFUSIONdissolved ESSONNE AUTOMOBILES MORSANGdissolved EXPERTISE & CONCEPT PARISactive FRANCOIS JOSEPH VARINactive GARAGE DE L ANGELUSdissolved IRIS TRANSITIONdissolved KONIdissolved LA TOURMALINEdissolved MARIE-CAROLINE LEONE LHERMITTEdissolved MARJORIE BRIGITTE MARIE VARINactive MASSON HOLDINGdissolved [ND]dissolved OLIVIER CHARLES MICHEL DUPOISOTactive PAUL & CAPSdissolved RCdissolved RICHARD JEAN MICHEL ALLAINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100