DOSSIERS / CHARLYNE BLONDINE JEANINE DHENIN
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Sole trader dossier

Charlyne Blondine Jeanine Dhenin

FRANCE · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: FR-979635406 · 979635406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charlyne Blondine Jeanine Dhenin
fr_inpi
979635406
fr_inpi
active
fr_inpi
2023-09-26
fr_inpi
12 RUE des Chauffours, Immeuble Ordinal, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactive2MBATIdissolvedAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedARSALANE BATdissolvedAUGUSTAactiveAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBEAU CRIS BEAU CRIS SHAMBAdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveBSM TRANSPORTSactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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