DOSSIERS / CHARLES FRANCOIS HUBERT DEJEAN
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Sole trader dossier

CHARLES FRANCOIS HUBERT DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922054895 · 922054895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES FRANCOIS HUBERT DEJEAN
fr_inpi
922054895
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
27 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RUIFENG ZHAOdissolvedBENJAMIN NICOLAS COCHETEUXactiveBENOIT MARIE EDOUARD GERARDINdissolvedBERNARD DE WOLFdissolvedCABINET BAPTISTE MAGRINOactiveCABINET THIBAUT LENOIRdissolvedCATHERINE HELENE LUC DEVILLEPOIXdissolvedCENTRE DU RACHISactiveCHARLOTTE MARIE LAURENCE FRANCOISE LABRUYEREactiveCOEUR ASSISTANCEdissolvedDIDIER GIHRactiveDIDIER PIERRONactiveDOMINIQUE FRANCIS ROTCAJGdissolvedDOMINIQUE MORINdissolvedDOMINIQUE ROBINEactiveFABRIZIO BEVERELLIactiveGILLES GILBERT RENE BEHUEdissolvedGILLES GILBERT RENE BEHUEactiveHENRI FRANCOIS ERNEST LERICHEdissolvedHENRY BOTTOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100