DOSSIERS / CHARLINE JACKIE LUCIE POIRIER
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Sole trader dossier

Charline JACKIE LUCIE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-978774354 · 978774354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charline JACKIE LUCIE POIRIER
fr_inpi
978774354
fr_inpi
active
fr_inpi
2024-07-16
fr_inpi
3 RUE des Cottages, 75018 Paris
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ERIC RONZATTIdissolvedANNIE-LAURIE CLEMENTdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCLAUDE GUERANTdissolvedDEJA VUactiveFRANCESCA LI CASTRIdissolvedFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHAMDI BEN JEDDIdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE MOULIN MARIGNYdissolvedLE PANIER DE JOactiveMARIE-BLANCHE MARIOTTIactiveMOURAD BERKATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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