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Sole trader dossier

CHARLOTTE MARIE ALICE MARTHE BOMMELAER

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-532044443 · 532044443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE ALICE MARTHE BOMMELAER

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Registration532044443

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Statusactive

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Incorporated2011-04-01

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Registered address43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN JAN MEYER SEBAGdissolved ALL SERVICESdissolved ANNIE GILLINGHAMdissolved ASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactive ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROCactive AYMEN HAMMAMIactive AZZEDDIN RHOUGAYAdissolved BAGATELLE AUTO SERVICESactive CAPE CODE COMMUNICATIONdissolved charles le Couteuractive CHRISTINE SOURDIS-FONTENOYdissolved CHRISTOPHE EIDactive CHRISTOPHE EIOactive CLAUDETTE CLAVIERdissolved DOMINIQUE COPPINdissolved ELISABETH SOUTZOdissolved ERIC METZGERactive EXPEDITdissolved GARAGE WINDSORdissolved G PIERSONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100