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Sole trader dossier

CHARLOTTE ANNE MARION SOUCI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539650663 · 539650663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ANNE MARION SOUCI

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Registration539650663

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Statusactive

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Incorporated2012-01-09

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Registered address11 RUE ALEXANDRE MARI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

11 RUE ALEXANDRE MARIdissolved A5dissolved ATERIMA FRANCE SASdissolved AU COEUR DE LA VALLEEdissolved BOURA HALIMATIdissolved CAROLINE ISABELLE ROUSSELYdissolved CLAIRE PEROUXactive DUNCAN WOMANdissolved E.S.A. ECO-SOLDEURS ASSOCIESdissolved FONCIERE NMCGactive GLOBAL CONCEPT EMBALLAGEdissolved JACQUES GEORGES RAOUL FAUCHERdissolved JACQUES HUGUES CHARLES BRESSONdissolved JEAN LUC RAFFIactive KHALED KHEMIRIactive LAETITIA TORRESdissolved LE CLEANactive LES AMIS DU MAIRE DE NICEactive L ESCAPADEactive L'ETAGE COACHINGactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100