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Sole trader dossier

MARIANNE HELENE CHARLAS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-23
KYBE ID: FR-512526344 · 512526344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANNE HELENE CHARLAS

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Registration512526344

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Statusactive

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Incorporated2009-04-23

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Registered address30 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

30 FAIDHERBEdissolved CAPS IMMOBILIERdissolved CHANTAL MALAIactive DOMINIQUE JOURDAINdissolved FAIDHERBE ADVISORdissolved FLORIZEPHIRdissolved GINKO INVESTdissolved HANAKO JOELLE SCHIANO LOCURCIOactive JMB ASSOCIESdissolved KHAOTHIP YOSRUNGRUANGactive KHOUADER&COdissolved LBA 14dissolved LBA HOSPITALITYdissolved LBA LES ENFANTS ROUGESdissolved LVQPGDactive [ND]dissolved [ND]active [ND]dissolved PIERRE LOUIS PHILIPPE MARNEFFEdissolved RAYMOND GIRARDOTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100