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Sole trader dossier

FABIENNE CHARLETON-GUITTEAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-10-22
KYBE ID: FR-415370402 · 415370402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE CHARLETON-GUITTEAUD

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Registration415370402

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Statusactive

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Incorporated1997-10-22

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Registered address2 ALL DES CAILLES, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN ALI NANAIdissolved ERMCdissolved FODIE KOUTOdissolved ILHAM NANAIdissolved JULIETTE LAURE AMONdissolved KATAKO MULENDAdissolved MATHE DIARRAactive MODIBO DIARRAdissolved MOHAMED MEDJAMEDdissolved MOHAMED TRAOREdissolved [ND]dissolved [ND]active [ND]dissolved NJ TRANSPORTdissolved O.F.E. DESIGNdissolved ORNELY N'KOYAdissolved QUENTIN BRIARDactive TAMBA TRAOREdissolved VINCENTE FERRERdissolved WILLIAM MALEZIEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100