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Sole trader dossier

CHARLOTTE OLIVIA QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-528636749 · 528636749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE OLIVIA QUENTIN

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Registration528636749

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Statusactive

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Incorporated2010-11-25

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Registered address62 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZOUAOU ALEXANDREactive CATHERINE QUENTINdissolved ENVOLE-MOIdissolved EXCILIENCE HOLDINGactive EXCILIENCE IMMO 1active JEAN PIERRE JEAN-PIERRE ALBERT THOMASdissolved JMBdissolved KINSONEdissolved L V T Hactive MAOLIdissolved MARIN UNGdissolved MARY ET OLIVIER LE BASactive MAUD GOURDINdissolved MEAN STREET PRODUCTIONSdissolved MOVITA THURETdissolved [ND]active [ND]active [ND]active OLIVIER DURANDactive PHALA SAMBATH SOMactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100