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Sole trader dossier

ANNIE ELSA CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-434535811 · 434535811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ELSA CHARLOT

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Registration434535811

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Statusactive

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Incorporated2000-11-01

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Registered address42 RUE DU DRAGON, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIANE MARGUERITE SIMONE BEAUVOISactive GFA SAINTSdissolved GILLES DEPARDIEUdissolved INDIVISION COHEN HADAD ABIKERactive JIHESSEdissolved LA POMME HURLANTE Iactive LES COPAINSdissolved LES COPAINSdissolved [ND]active [ND]dissolved NOELE NEVEUXdissolved QUI GOUVERNE LA SCIENCEactive RAPHAEL RAYMOND SEBAGHdissolved ROLAND TURMELactive SCI DES SIX BOSQUETSdissolved SCI DES TROIS GRENELLESdissolved SCI NIRVANAdissolved SCI POMELOdissolved SCI SIX BOURGSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100