DOSSIERS / CHARLIE VICTOR ROTH
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Sole trader dossier

CHARLIE VICTOR ROTH

FRANCE · SOLE TRADER
KYBE ID: FR-948321211 · 948321211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE VICTOR ROTH
fr_inpi
948321211
fr_inpi
active
fr_inpi
93 CRS Berriat, 38000 Grenoble
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.

ACTIPULSE NEUROFRANCEactiveAG MEMS CONSULTINGactiveAKTO+dissolvedALTYVEILLEdissolvedANYA TECHNOLOGIES SASactiveAURA AMENAGEMENT 38activeCAIRN-CREAactiveCUISINE BGdissolvedDENEOSactiveDIGIMIAMdissolvedDOMOBOISdissolvedEDYFXdissolvedEFWAYactiveELECTRODUCERactiveFERROELECTRIC MEMORY SASactiveFREDERIC FRANCOIS MARIE MICHAUXactiveFREELANCEURdissolvedFYSBEE PROFESSIONAL SERVICESdissolvedGABIEdissolvedGABRIELA VIANA DOS SANTOSdissolved

+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