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Sole trader dossier

CATHERINE MONIQUE CHARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 1992-11-07
KYBE ID: FR-395113871 · 395113871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MONIQUE CHARBONNEL

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Registration395113871

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Statusactive

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Incorporated1992-11-07

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Registered address4 PL DU VAL, 45100 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMET AKTASdissolved ALAIN JEAN ROGER MOREAUdissolved ALPHA B.E.Tdissolved AYELE ROLANDE VICTOIRE AYANOUdissolved BCI ATLANTIQUEdissolved BEST AUTOMOBILEdissolved CIHANdissolved DANIELE DUVALdissolved DOMINIQUE DUTRAYdissolved DOMINIQUE GRUSONdissolved E.A.E.dissolved EDA SARLdissolved G BEAUDOINdissolved INITIALEactive LP NETTOYAGE 45active LUMIERES DE LOIREdissolved MICHEL CLAUDE LOUIS DUBOISdissolved MOHAMMED LARBI BELASRIdissolved MOVOactive MOVO GROUPEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100