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Sole trader dossier

CHARLOTTE BAZENNERYE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-482478005 · 482478005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE BAZENNERYE

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Registration482478005

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Statusactive

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Incorporated2005-02-15

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Registered address100 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEPRO CINEMAactive ANTOINE AUTISSIERdissolved BARBARA DE GRAEVEactive BGC COMMUNICATIONactive BL FONCIERdissolved BL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESdissolved BODIN'Sdissolved CABINET DENTAIRE DU PONT DE SEVRESdissolved CHARLOTTE ANNE MARIE MARIONdissolved FAST SKY COMMUNICATIONdissolved GEORGES GARANGEATdissolved ISKALIAdissolved JPIERRE RAYMONDactive JULIETTE POINSOTactive L'ARMORICAINEdissolved MAAVA CONSULTINGdissolved MARC BETEMPSactive MARGAUX GADIONactive MAURICE LEON VISSACdissolved MEGUMI SUGIYAMAdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100