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Sole trader dossier

JEANNE MARIE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 2012-06-09
KYBE ID: FR-752097345 · 752097345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEANNE MARIE CARLIER

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Registration752097345

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Statusactive

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Incorporated2012-06-09

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Registered address30 RUE MAZARINE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES CHARVIERactive CAROLINE HELENE MONIQUE JAILLARDdissolved CHARLOTTE MARIE CLARISSE BONNETdissolved FLORENCE TEZIERdissolved HELENE MARIE SEMINdissolved IGNACIO ORTEGA INTERIORSactive JACQUES BADETdissolved JEAN DOMINIQUE GOUALINdissolved MALIKA JEANNE GUERMAHdissolved [ND]active [ND]active [ND]active OLIVIA CHARPENTIERdissolved SCI FOBdissolved SCI IVARdissolved SCI MAZARINEdissolved SYNDICAT DE COPROPRIETE MAZARINEactive THOMAS TRIBOITdissolved WAEL CYRIL MECHRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100