DOSSIERS / CHARLIE DUBOIS
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Sole trader dossier

CHARLIE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927689497 · 927689497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE DUBOIS
fr_inpi
927689497
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
2 RUE Georges Méliès, 78390 Bois-d'Arcy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALHFPCdissolvedAM NET CONSEILdissolvedASS DEPART PUPILLE ENSEIG PUBLdissolvedB M SERVICESdissolvedBZHDEVdissolvedCENTRE DE RECUPERATION DE POINTS EN YVELINESdissolvedCHRISTOPHE CAMILLE CHARLECactiveCLEVER AND SMART ENERGIESdissolvedCONCEPT ANIBALdissolvedCONCEPT & DESIGN CONSULTINGdissolvedCONSULTING & HABITATactiveCORTIX ITactiveCYCLARdissolvedCYNESdissolvedD'ART DE FERactiveDELTA TRAVAUX SPECIAUXactiveELYSEES ENTREPRISESactiveERCIactiveE.YdissolvedFIJUS IMMOBILIERdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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