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Sole trader dossier

CHARLOTTE MAIGNAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-540049236 · 540049236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MAIGNAN

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Registration540049236

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Statusactive

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Incorporated2012-01-01

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Registered address2 RUE des Loriettes, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTEURS SANS FILTRES ( ASF )active ALESSANDRO TOTAdissolved BENYOUCEF CHERFAOUIdissolved BMA FLACHEactive BYLdissolved CECILE ACEVEDOdissolved CELINE ALEXANDRA JACQUELINE DUSSOLdissolved CHEVALIER BAGNOLETactive CHRISTIANE ET RENATOdissolved D.P.S. PRODUCTIONdissolved EMMANUEL DANIEL LOUIS BOUQUEYactive Evie Sannactive FLORENT DUVALdissolved FRANCOIS PESSAHdissolved GENERAL TRADING INTERNATIONALdissolved GPBactive INDIVISION KEBLANIactive JEREMIE TREVISANIdissolved JEREMY LUCIEN ANTOINE CHEVALIERactive KIWI COLLECTIF CREATIFactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100