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Sole trader dossier

CHARLOTTE DIANE FUILLET

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443555503 · 443555503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DIANE FUILLET

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Registration443555503

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Statusactive

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Incorporated2002-09-01

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Registered address109 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN NOURISSIERdissolved ANNA PETITCOLLOTactive BOULANGERIE GUILLAUMEdissolved Camille Elise LAJUGIEactive CAPdissolved CAROLINE SAUVAGEactive G.LAHAYEdissolved GL GROUPdissolved GL IMMOBILIER PARIS MARAISdissolved GUILLAUME ANDRE JACQUES POUTRELactive JULIEN EDOUARD GARNOTdissolved LA CALECHEdissolved LAURA PETITCOLLOTdissolved LE BOTTIERdissolved MARINE MAYALEN LANDAISdissolved [ND]dissolved PIZZA 11dissolved SCI SAINT-LOUISdissolved SEBASTIEN JEROME LAFONTdissolved

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