DOSSIERS / CHARLÈNE SANIEL
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Sole trader dossier

Charlène Saniel

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-942468968 · 942468968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charlène Saniel
fr_inpi
942468968
fr_inpi
active
fr_inpi
2025-03-25
fr_inpi
16 RUE Cuvier, 69006 LYON 6E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AB CONSEILactiveALARISactiveANCILIA TECHNOLOGIESactiveAntoine PIERRE JEAN LangeronactiveANV CONSEILactiveARTISAN DU CODEactiveAS PARTNERSactiveASSIA TOUNSIdissolvedAXEL CACCIAGUERRAdissolvedBIWIBIWI TELECOMdissolvedBNB LYON IMMOBILIERactiveBOXSYdissolvedCADIER LaurentactiveCALADELdissolvedCERTYNEXT ENERGYactiveCHADIA IHSSANdissolvedCHANTIER-PROdissolvedDATASHIELD RISK CONSULTINGactiveDB HOLISTIC HEALTHactiveDISTRIBUTION LOGISTIQUE TRANSPORT FRANCEactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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