DOSSIERS / CHARLOTTE OZENFANT
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Sole trader dossier

CHARLOTTE OZENFANT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919218818 · 919218818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE OZENFANT
fr_inpi
919218818
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
28 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES COMMERCANTS ET RIVERAINS DE LA RUE BERTHOLLETactiveATELIER A.E.R.E. - ATELIER D'ARCHITECTURE ENVIRONNEMENTAL DE REHABILITATION ET D'EXPERTISEdissolvedBOUCHERIE BERTHOLLETactiveBRIGITTE CUVELIERactiveBRIGITTE LUTCHERdissolvedCHRISTIANE MARIE LE CUNUDERdissolvedDANIEL BALLABEAUdissolvedERWAN ROLAND LAMOURdissolvedHL D'ORactiveIAOdissolvedJ.C.G.dissolvedJEAN OLIVIERdissolvedLES COUSINOSdissolvedMONIQUE SYLVAINE HOURDIAUXdissolved[ND]dissolved[ND]active[ND]activePHILIPPE JOSEPH FELICIEN MONNOTdissolvedPIANO CON MOTOactiveSAUVAGE RECORDSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100