DOSSIERS / CHARLOTTE SOPHIE ANNE CAVE
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Sole trader dossier

CHARLOTTE SOPHIE ANNE CAVE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-23
KYBE ID: FR-518885298 · 518885298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE SOPHIE ANNE CAVE
fr_inpi
518885298
fr_inpi
active
fr_inpi
2009-11-23
fr_inpi
14 RUE MABLY, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE TEYSSIERdissolvedCBDJ AVOCATSdissolvedCORUMdissolvedGESTION ET SPECIALITES IMMOBILIERESdissolvedGSI INVESTdissolvedL'AIGRETTEdissolvedLAURENCE ANNE CAILLEREactiveM2D IMMOdissolvedMAGALI ELODIE LARREGLEdissolvedMAURICE RAYMOND LECOUFLETdissolvedNEW IMMOdissolvedNOVELIMMOdissolvedSCCV LES PALMIERSdissolvedSCI 14 R MABLYdissolvedSCI CONTINENTALdissolvedSCI DES COTTAGES DE TALARISdissolvedSCI DU RUISSEAU DE L EAU BLANCdissolvedSCI LES RIVES DE ST BRICEdissolvedSCI SAINT MAXIMEdissolvedSCI VANTAGEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100