DOSSIERS / CHARLOTTE MOREL
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Sole trader dossier

CHARLOTTE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539898023 · 539898023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MOREL
fr_inpi
539898023
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
8 RUE DU MARCHE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION PERMIS DE SORTIRactiveCHLOE LOUISE ANTOINETTE FARINAdissolvedDECOTIdissolvedDIMITRI STOLBOWSKYactiveDOAN POPINCOURTactiveELISABETH KARIN SALOME PUJOLactiveGERALDINE ELISABETH AURELIE LAFONTactiveISCIA ALEXANDREactiveISMAIL EL JAMALIactiveLA COMPAGNIE DU COUVRE-FEUdissolvedLINDA MIKHAILOFFactiveLOUIS LERICHEdissolvedMARIANNE LEIGH CHATEAUNEUFactiveMARIE THERESE RIMBEUFactiveNADIA DJELASSIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100