DOSSIERS / CHARLOTTE LUCIE PLECIS
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Sole trader dossier

CHARLOTTE LUCIE PLECIS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919899807 · 919899807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE LUCIE PLECIS
fr_inpi
919899807
fr_inpi
active
fr_inpi
2022-10-03
fr_inpi
94 RUE DE SARGE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeRémy Francois Elie FasanoactiveSCI CLODIEMactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100