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Sole trader dossier

CHARLOTTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-512440751 · 512440751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE GIRARD

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Registration512440751

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Statusactive

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Incorporated2009-05-20

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Registered address37 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

31MILLEdissolved ABC CONSULTANTS ENTREPRISESdissolved AGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolved ALBA CHETOUANIdissolved AMICALE PARTENAIRES PROFESS DEMENAGEMENTactive A PROPOSactive ASSOC GESTION ENTREPRISES CULTURELLESactive ASSOCIATION DUNEdissolved BACHAR JEAN-MARCEL MANSOURdissolved BAKTA KROUKdissolved CAMILLE EMMANUEL BLANDINactive CATHERINE ROIdissolved CECILE GUIRAUD-CHAUMEILactive Clémence Ferreractive CYNDIE & LISAdissolved DAVID BOULETdissolved DENTAIRE SAINT AUBINdissolved FLORAZUR CREATIONdissolved FRANCOISE FAVARELdissolved FREESONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100