DOSSIERS / CHARLOTTE MURIEL D'ALLENDE
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Sole trader dossier

CHARLOTTE MURIEL D'ALLENDE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-923412563 · 923412563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MURIEL D'ALLENDE
fr_inpi
923412563
fr_inpi
active
fr_inpi
2023-05-17
fr_inpi
91 ESP DU MARECHAL LECLERC, 62610 ARDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COOLEN MARTINACHEdissolvedFRANCOIS MARIE JACQUES LEFEBVREactiveGEOFFREY PHILIPPE AUGUSTE MARCEL BARRONactiveIMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRONdissolvedJEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEactiveJEAN CLAUDE VERCRUYSSEdissolvedJULIE DUFLOSactiveLAETITIA HILDdissolvedMANON BRIGITTE ANNICK MERLINactiveM LE CLINCHEdissolved[ND]activePASCALE SAISONdissolvedPauline MARIE ANNE ALICE LAMBECactivePAUL MAURICE COOLENdissolvedQUENTIN LOUIS AUGUSTIN TAILLIEZactiveSARL LE CLEMENTactiveSCI LE CLEMENTdissolvedSCM LEFEBVRE-VERCRUYSSE-BARRONdissolvedSTEPHANIE CATHY SANDRINE DEBETTEdissolvedVALERIE NICOLE STEPHANIE HONOREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100